Company Information
CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashish Thomas
Director/Designated Partner
over 4 years ago
over 4 years ago
Reji George
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mary Kutty Thomas
Director
over 13 years ago
over 13 years ago
Thomas George Mottackal
Director
over 13 years ago
over 13 years ago
Past Directors
Shaji Thomas George
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-14122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-01032017
Notice of resignation;-01032017
Letter of appointment;-01032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016
