Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tharayil Chakkunni Johnson
Tharayil Chakkunni Johnson
Director/Designated Partner
about 2 years ago
Thekanvazhakkala Sebsatian Josen
Thekanvazhakkala Sebsatian Josen
Director/Designated Partner
about 2 years ago
Joji Puthussery Lonappan
Joji Puthussery Lonappan
Director/Designated Partner
over 2 years ago
George Sebastian
George Sebastian
Director/Designated Partner
over 13 years ago
Shaiby Wilson
Shaiby Wilson
Director
over 13 years ago

Documents

Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-24122019-signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Optional Attachment-(1)-19072017
Optional Attachment-(2)-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
List of share holders, debenture holders;-14072017
Optional Attachment-(1)-14072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072017