Company Information

CIN
Status
Date of Incorporation
08 November 2006
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

Varghese Arukandathil Francis
Varghese Arukandathil Francis
Director/Designated Partner
over 2 years ago
Karukapallil John George
Karukapallil John George
Director
over 2 years ago
Valiyaveettil Abdul Razak Mujeeb
Valiyaveettil Abdul Razak Mujeeb
Director
almost 19 years ago
Karukapadath Kochamed Hussain
Karukapadath Kochamed Hussain
Director/Designated Partner
about 19 years ago

Documents

Form AOC-4-14122019_signed
Form DPT-3-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-3-21112016-signed
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Resignation letter-17112016
Form AOC-4-17112016_signed
Form AOC-4-251115.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT