Company Information

CIN
Status
Date of Incorporation
28 January 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
1,000,000

Directors

Predeepmon George
Predeepmon George
Director
over 2 years ago
Cleetus Thacheth Xavier
Cleetus Thacheth Xavier
Director
almost 14 years ago
Binu Parambath Mavulla
Binu Parambath Mavulla
Managing Director
almost 15 years ago

Past Directors

Tony Luke Kocherry
Tony Luke Kocherry
Director
about 14 years ago
Luke Antony
Luke Antony
Director
over 14 years ago
Sajeena Puthenveettil Rasheed .
Sajeena Puthenveettil Rasheed .
Director
almost 15 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-19102019-signed
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Optional Attachment-(1)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Form ADT-1-04082018_signed
Copy of written consent given by auditor-04082018
Copy of resolution passed by the company-04082018
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Optional Attachment-(1)-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Optional Attachment-(1)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Annual return as per schedule V of the Companies Act,1956-21022017