Company Information
CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000
Directors
Anjana Shylesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shylesan Thavalappara Sivaraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Eravelil Balakrishnan Jayaram
Director
over 12 years ago
over 12 years ago
Jose Alphonse
Director
over 12 years ago
over 12 years ago
George Chitteth Poulose Tharakan
Director
over 12 years ago
over 12 years ago
Joseph Kottooran
Managing Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-15102020-signed
Optional Attachment-(1)-30092020
Form DPT-3-21092020-signed
Optional Attachment-(1)-19092020
Optional Attachment-(1)-18092020
Form AOC-4-03012020_signed
Form ADT-1-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
FormSchV-041115 for the FY ending on-310314.OCT
