Company Information

CIN
Status
Date of Incorporation
24 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Paul Rose
Paul Rose
Director
over 2 years ago
Alukka Jose Varghese
Alukka Jose Varghese
Director/Designated Partner
almost 3 years ago

Past Directors

Martin Jose Nellisserry
Martin Jose Nellisserry
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-30102020_signed
Optional Attachment-(1)-30102020
Form DPT-3-06012020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-22092019
Form MGT-7-22092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed
Form ADT-1-17082019_signed
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form MGT-7-11112018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Optional Attachment-(1)-16092018
Form AOC-4-16092018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102016