Company Information

CIN
Status
Date of Incorporation
24 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Chiriyankandath Anthony Solaman
Chiriyankandath Anthony Solaman
Managing Director
over 2 years ago
Joseph Thanikkal Benny
Joseph Thanikkal Benny
Director
over 12 years ago
Yesudas Chalakkal Thomas
Yesudas Chalakkal Thomas
Director/Designated Partner
over 12 years ago
Mangan Thomas Jose
Mangan Thomas Jose
Director/Designated Partner
over 12 years ago
Sajeev Karayil Velukutty
Sajeev Karayil Velukutty
Director/Designated Partner
over 12 years ago
Kalloor Anthappan Freddy
Kalloor Anthappan Freddy
Director/Designated Partner
over 12 years ago
Pallikkunnath Francis Joy
Pallikkunnath Francis Joy
Director
over 12 years ago

Documents

Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-26092020
Auditor?s certificate-26092020
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Form SH-7-17022020-signed
Form MGT-14-15022020_signed
Altered memorandum of assciation;-12022020
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered articles of association-12022020
Altered articles of association;-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Details of other Entity(s)-26092019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed