Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,804,750
Authorised Capital
2,000,000

Directors

Kamalamma Ponnumuthu Nadar Krishna Kumar
Kamalamma Ponnumuthu Nadar Krishna Kumar
Director/Designated Partner
about 2 years ago
Mercy Samuel Thankamma
Mercy Samuel Thankamma
Additional Director
over 12 years ago
Kuriaco Abraham Kalappurakkal
Kuriaco Abraham Kalappurakkal
Additional Director
over 12 years ago
Titus Enose Benjamin
Titus Enose Benjamin
Additional Director
over 12 years ago
Rani Devasiromani
Rani Devasiromani
Director
almost 19 years ago
Christudas Devasikamany
Christudas Devasikamany
Director
almost 19 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form AOC-4 additional attachment-30012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25012019
Directors report as per section 134(3)-25012019
Directors? report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors? report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Optional attachment(s) - if any-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017