Company Information

CIN
Status
Date of Incorporation
05 January 2010
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

Jerin Tolin
Jerin Tolin
Director/Designated Partner
about 2 years ago
Kalamparambil Varkey Tolin
Kalamparambil Varkey Tolin
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-12052020_signed
Copy of written consent given by auditor-12052020
Copy of the intimation sent by company-12052020
Copy of resolution passed by the company-12052020
Form DPT-3-10022020-signed
Form ADT-1-21012020_signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of the intimation sent by company-14012020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Copy of written consent given by auditor-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Copy of resolution passed by the company-14012020
Form DPT-3-30072019
Auditor?s certificate-30072019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
Form AOC-4-29072017_signed
Form MGT-7-28072017_signed