Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rosily .
Rosily .
Director
over 2 years ago
Silvy Silvy
Silvy Silvy
Director
almost 3 years ago
Vilcy Vincent .
Vilcy Vincent .
Director
over 11 years ago
Kanjirathingal Lonappan Vincent
Kanjirathingal Lonappan Vincent
Managing Director
over 11 years ago

Documents

Form ADT-1-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-25092019
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
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-25082017
List of share holders, debenture holders;-25082017
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed