Company Information
CIN
Status
Date of Incorporation
06 January 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
100,000
Past Directors
Meenu Varghese
Whole Time Director
about 10 years ago
about 10 years ago
Thevervelil Easow Varghese
Managing Director
almost 14 years ago
almost 14 years ago
Aleyamma Easo
Whole Time Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-10032020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-06112019
Optional Attachment-(1)-06112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-14-21062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
Form DIR-12-160316.OCT
Letter of Appointment-160316.PDF
Optional Attachment 1-160316.PDF
Optional Attachment 2-160316.PDF
