Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,295,000
Authorised Capital
10,000,000
Directors
Lijo Joseph
Managing Director
over 2 years ago
over 2 years ago
Aljo Joseph
Director
over 15 years ago
over 15 years ago
Past Directors
Sijo Joseph
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-09022018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(2)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
