Company Information

CIN
Status
Date of Incorporation
15 March 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tessy Joseph
Tessy Joseph
Director/Designated Partner
about 2 years ago
Aby George
Aby George
Director
about 3 years ago
Divya Valiyaveettil Xavier
Divya Valiyaveettil Xavier
Director/Designated Partner
over 3 years ago
Narayanan Chettiparambil Radhika
Narayanan Chettiparambil Radhika
Director/Designated Partner
almost 5 years ago

Past Directors

Salitha Joseph
Salitha Joseph
Director
about 9 years ago
Mehraj Abdulrahim Atharmajeed
Mehraj Abdulrahim Atharmajeed
Director
over 18 years ago

Documents

Form DPT-3-16042020-signed
Form ADT-1-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Company CSR policy as per section 135(4)-09032020
Copy of the intimation sent by company-09032020
Copy of written consent given by auditor-09032020
Details of other Entity(s)-09032020
Directors report as per section 134(3)-09032020
Secretarial Audit Report-09032020
Copy of resolution passed by the company-09032020
Form AOC-4-09032020_signed
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Company CSR policy as per section 135(4)-29122018
Secretarial Audit Report-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Secretarial Audit Report-28042018
Company CSR policy as per section 135(4)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of other Entity(s)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Letter of appointment;-30062017