Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Reena Antony
Reena Antony
Director/Designated Partner
almost 3 years ago
Aleena Carolin
Aleena Carolin
Director
about 3 years ago
Antony Raphel
Antony Raphel
Director/Designated Partner
almost 4 years ago
Peringattu Thampi Mathew
Peringattu Thampi Mathew
Director/Designated Partner
about 13 years ago

Past Directors

Jose Sebastian
Jose Sebastian
Director
over 3 years ago
Yohannan Peringattu Mathai
Yohannan Peringattu Mathai
Director
over 3 years ago
George Varughese
George Varughese
Director
about 13 years ago
Sushila George
Sushila George
Director
about 13 years ago
Thekkumpurathu Joseph George
Thekkumpurathu Joseph George
Director
about 13 years ago
Regi Thomas
Regi Thomas
Director
about 13 years ago
Saju Joseph
Saju Joseph
Director
about 13 years ago

Documents

Form AOC-4-06122020_signed
Form DPT-3-05122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form DPT-3-09012020-signed
Form MGT-7-05012020_signed
Form ADT-1-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Copy of resolution passed by the company-01012020
Copy of the intimation sent by company-01012020
Copy of written consent given by auditor-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-17072019
Auditor?s certificate-17072019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016