Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kochukulam Appu Gireesan .
Kochukulam Appu Gireesan .
Director
over 14 years ago
Koodaly Anthony Thomas
Koodaly Anthony Thomas
Managing Director
over 14 years ago
Sojan Porathukaran Anthony
Sojan Porathukaran Anthony
Director
over 14 years ago
Paulson Uruvath Augusty
Paulson Uruvath Augusty
Director
over 14 years ago

Past Directors

Uruvath Augusty Shaju
Uruvath Augusty Shaju
Director
about 15 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Evidence of cessation;-24112016
Form DIR-12-24112016_signed
Notice of resignation;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Form AOC-4-27102016_signed
Form MGT-7-27102016_signed
Form MGT-7-141015.OCT
Form AOC-4-081015.OCT
Form INC-22-190215.OCT
Optional Attachment 1-190215.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form23AC-120215 for the FY ending on-310314.OCT
FormSchV-120215 for the FY ending on-310314.OCT