Company Information

CIN
Status
Date of Incorporation
18 October 2006
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

Karukapallil John George
Karukapallil John George
Managing Director
over 2 years ago
Swahel George Karukapallil
Swahel George Karukapallil
Director
over 2 years ago
Jancy George
Jancy George
Director
about 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form ADT-3-21112016-signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-1-18112016_signed
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Resignation letter-16112016
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT