Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Denny Varghese
Denny Varghese
Director/Designated Partner
about 5 years ago
Jojo Antony
Jojo Antony
Managing Director
over 15 years ago

Past Directors

Mathew Varughese Thoppurathuu
Mathew Varughese Thoppurathuu
Whole Time Director
over 15 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Form DIR-12-01112020_signed
Declaration by first director-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-03122019-signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-10102018
Copy of MGT-8-10102018
Form MGT-7-10102018_signed
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 AOC-4-05102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_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
Form AOC-4-23102017_signed
Form MGT-7-30092016_signed