Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jimson Polly Arampankudy
Jimson Polly Arampankudy
Director/Designated Partner
almost 3 years ago
James Polly Arampankudy
James Polly Arampankudy
Director/Designated Partner
almost 3 years ago

Past Directors

Jons Mathew Arampankudy
Jons Mathew Arampankudy
Whole Time Director
over 10 years ago
Polly Mathew Arampankudy
Polly Mathew Arampankudy
Managing Director
almost 20 years ago

Documents

Form ADT-1-27112019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(1)-18092019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-28052018_signed
Form MGT-7-25052018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-18052018
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form DIR-12-181215.OCT