Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasanth Vijayan Pillai
Prasanth Vijayan Pillai
Director
over 2 years ago
George Thomas
George Thomas
Director
over 14 years ago

Past Directors

Dilip Cherian Thomas
Dilip Cherian Thomas
Managing Director
over 14 years ago

Documents

List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Copy of written consent given by auditor-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Copy of the intimation sent by company-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016
Form AOC-4-121215.OCT