Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varghese Pathrose
Varghese Pathrose
Director/Designated Partner
over 2 years ago
Cheriyil Varghese Jacob
Cheriyil Varghese Jacob
Managing Director
over 13 years ago
Idicheria Ninan
Idicheria Ninan
Director/Designated Partner
over 13 years ago

Past Directors

Dadu Chacko Puthenparampil
Dadu Chacko Puthenparampil
Director
over 13 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-101015.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Optional Attachment 1-240914.PDF