Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mini Thankachan
Mini Thankachan
Director/Designated Partner
about 2 years ago
Varekulam Pappachan Thankachan
Varekulam Pappachan Thankachan
Managing Director
about 13 years ago

Documents

Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Form DPT-3-12122019-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_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
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-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
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Optional Attachment-(4)-06042017
Optional Attachment-(3)-06042017
Optional Attachment-(2)-06042017
Optional Attachment-(1)-06042017
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-14062016_signed
Form MGT-7-14062016_signed