Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Joseph Mathew Sankurikal
Joseph Mathew Sankurikal
Director
almost 3 years ago
Madathil Abuhashim
Madathil Abuhashim
Director
almost 3 years ago
Abdu Sunil Thenkuzhiparambil
Abdu Sunil Thenkuzhiparambil
Managing Director
about 12 years ago
Sankurikkal Jacob Mathew
Sankurikkal Jacob Mathew
Director
about 12 years ago

Documents

Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Optional Attachment-(1)-20112016
Form AOC-4-20112016_signed
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT