Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thomas Kuttiparambil Varghese
Thomas Kuttiparambil Varghese
Director/Designated Partner
about 2 years ago
Kuttiparambil Varghese Abraham
Kuttiparambil Varghese Abraham
Director/Designated Partner
over 2 years ago
Jose Daniel
Jose Daniel
Director
about 13 years ago
Anju Sarah Thomas
Anju Sarah Thomas
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-19102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016