Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 February 2021
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Anil Marthandan Kannat .
Anil Marthandan Kannat .
Director
almost 13 years ago
Pulikkathara Varghese George
Pulikkathara Varghese George
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-03112020_signed
Supplementary or Test audit report under section 143-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102020
Form AOC - 4 CFS-26102020
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102020
Statement of Subsidiaries as per section 129 - Form AOC-1-24102020
Form AOC-4-24102020_signed
Form AOC - 4 CFS-31122018_signed
Optional Attachment-(2)-30122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018
Supplementary or Test audit report under section 143-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012018