Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rijo Jose Tharayil
Rijo Jose Tharayil
Director/Designated Partner
about 2 years ago
Palatty Urmese Wilson
Palatty Urmese Wilson
Director/Designated Partner
about 2 years ago
Thekanvazhakkala Sebsatian Josen
Thekanvazhakkala Sebsatian Josen
Director/Designated Partner
about 2 years ago
Tharayil Chakkunni Johnson
Tharayil Chakkunni Johnson
Director/Designated Partner
about 2 years ago
Joji Puthussery Lonappan
Joji Puthussery Lonappan
Director/Designated Partner
over 2 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
Form DPT-3-23122019-signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
List of share holders, debenture holders;-18052017
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Copy of written consent given by auditor-17052017
Copy of the intimation sent by company-17052017