Company Information

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

Directors

Tissy Tom
Tissy Tom
Director
over 2 years ago
Alackal Babu Joseph
Alackal Babu Joseph
Director
about 13 years ago
Preetha James
Preetha James
Director
about 13 years ago
Sebastian Kuriakose
Sebastian Kuriakose
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form AOC-4-13112020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-04112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-03112020
List of share holders, debenture holders;-31102020
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072018
Annual return as per schedule V of the Companies Act,1956-14072018