Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Manjaly Anthony Aji
Manjaly Anthony Aji
Director
over 2 years ago
Anto Manjaly John
Anto Manjaly John
Managing Director
about 12 years ago

Past Directors

George Tony Manjaly
George Tony Manjaly
Additional Director
over 11 years ago
Thokkadam Kochappu Anthonikutty
Thokkadam Kochappu Anthonikutty
Additional Director
over 11 years ago
Chirammal Jose Neppo
Chirammal Jose Neppo
Additional Director
over 11 years ago

Documents

Form DPT-3-02112020_signed
Auditor?s certificate-31102020
Form DPT-3-16042020-signed
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form DIR-12-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016