Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mathew Eipe Kovoor
Mathew Eipe Kovoor
Director/Designated Partner
over 3 years ago
Elsamma Joseph
Elsamma Joseph
Director/Designated Partner
about 14 years ago
John Puthenveetil Joseph
John Puthenveetil Joseph
Director/Designated Partner
about 14 years ago

Past Directors

George Gregory Puthenveettil Joseph
George Gregory Puthenveettil Joseph
Director
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-28092020-signed
Form DPT-3-20102019-signed
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(1)-11082018
Form DIR-12-11082018_signed
Optional Attachment-(2)-11082018
List of share holders, debenture holders;-23102017