Company Information
CIN
Status
Date of Incorporation
21 July 2014
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
Sajimon Abraham
Director/Designated Partner
over 2 years ago
over 2 years ago
Babu Thomas
Director/Designated Partner
about 7 years ago
about 7 years ago
Philip Vellappallil Philip
Director/Designated Partner
about 7 years ago
about 7 years ago
Raju Philip .
Director/Designated Partner
about 7 years ago
about 7 years ago
Silgiphilip .
Director
over 11 years ago
over 11 years ago
Charges
04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
Documents
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-02112018_signed
Declaration by first director-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-16012018
