Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000

Directors

Roy Varghese Mathew
Roy Varghese Mathew
Director
over 2 years ago
Jayesh Parambath
Jayesh Parambath
Director
over 18 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Optional Attachment-(1)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012017
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
Form ADT-1-290116.OCT
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form23AC-160415 for the FY ending on-310314.OCT
Form ADT-1-100415.OCT
FormSchV-090415 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT