Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Hadley Jose
Managing Director
almost 3 years ago
almost 3 years ago
Thresiamma Antony
Director
almost 12 years ago
almost 12 years ago
Rubesh Jimmy
Director
almost 12 years ago
almost 12 years ago
Sarath Chandran Sundaran Vilakkithala
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-24102020_signed
Form AOC-4-24102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
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.-31012020
Form SH-7-16012020-signed
Altered memorandum of assciation;-10012020
Copy of the resolution for alteration of capital;-10012020
Form DPT-3-01112019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
