Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Vargheese Thayyil Mathai
Vargheese Thayyil Mathai
Director
over 14 years ago
Eldho Kuriakose
Eldho Kuriakose
Director
over 14 years ago
Basil Abraham
Basil Abraham
Director
over 14 years ago
George John Thukalan
George John Thukalan
Managing Director
over 14 years ago
Anish Cherian
Anish Cherian
Director
over 14 years ago
Midhun Kuruvilla Kurien
Midhun Kuruvilla Kurien
Director/Designated Partner
over 14 years ago
Shajan Thuruthisseril Chacko
Shajan Thuruthisseril Chacko
Director
over 14 years ago

Documents

List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
-201214.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
Form23AC-021213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-310813.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form66-301113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-310812.OCT
Form 23B for period 080311 to 310312-110311.OCT
FormSchV-051212 for the FY ending on-310312.OCT
Form66-061212 for the FY ending on-310312.OCT
Form23AC-061212 for the FY ending on-310312.OCT