Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Punneliparambil Thomman Davis
Punneliparambil Thomman Davis
Director/Designated Partner
over 2 years ago
Jose Punneliparambil Thoman
Jose Punneliparambil Thoman
Director/Designated Partner
over 14 years ago

Past Directors

Punneliparambil Benny Thomas
Punneliparambil Benny Thomas
Director
over 14 years ago

Documents

Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Form ADT-3-03102020_signed
Resignation letter-30092020
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form MGT-7-10122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Annual return as per schedule V of the Companies Act,1956-16112019
Form 20B-16112019_signed
Form 23AC-16112019_signed
Form 66-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15112019
Directors report as per section 134(3)-15112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019