Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,923,300
Authorised Capital
6,100,000
Directors
Antony Kurian
Director/Designated Partner
over 2 years ago
over 2 years ago
Rose Norah Antony
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
19 August 2020
Csb Bank Limited
3 Crore
19 August 2020
Others
0
19 August 2020
Others
0
Documents
Form MGT-14-07082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200807
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered memorandum of association-05072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072020
Optional Attachment-(1)-05072020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-24052018-signed
Form SH-7-07052018-signed
Altered articles of association;-04052018
Altered memorandum of assciation;-04052018
Copy of the resolution for alteration of capital;-04052018
Optional Attachment-(1)-04052018
Copy of the resolution for alteration of capital;-25042018
Altered articles of association;-25042018
Optional Attachment-(1)-25042018
