Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,094,800
Authorised Capital
6,100,000

Directors

Antony Kurian
Antony Kurian
Director/Designated Partner
over 2 years ago
Rose Norah Antony
Rose Norah Antony
Director/Designated Partner
over 14 years ago

Charges

3 Crore
19 August 2020
Csb Bank Limited
3 Crore
19 August 2020
Others
0
19 August 2020
Others
0
19 August 2020
Others
0

Documents

Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
List of share holders, debenture holders;-12032020
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-24052018-signed
Form SH-7-03052018-signed
Copy of the resolution for alteration of capital;-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Optional Attachment-(1)-25042018
Altered memorandum of association-25042018
Altered memorandum of assciation;-25042018
Altered articles of association;-25042018
Altered articles of association-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016