Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jose Myladoor Joseph .
Jose Myladoor Joseph .
Director
almost 14 years ago

Past Directors

Joseph Mathew Sankurikal
Joseph Mathew Sankurikal
Director
almost 14 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-17032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30112019_signed
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
Details of other Entity(s)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of other Entity(s)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form ADT-1-29112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Details of other Entity(s)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017