Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tomy Joseph
Tomy Joseph
Director/Designated Partner
over 3 years ago
Joseph Thomas
Joseph Thomas
Director/Designated Partner
over 3 years ago
Hywin Rose Thomas
Hywin Rose Thomas
Director/Designated Partner
over 3 years ago

Past Directors

Raji Jerald
Raji Jerald
Director
about 14 years ago
Jerald Jacob Kakkanattu
Jerald Jacob Kakkanattu
Managing Director
about 14 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-17022017
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Form AOC-4-121215.OCT