Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varghese Melappilly Paily
Varghese Melappilly Paily
Director/Designated Partner
over 2 years ago
Rani Antony
Rani Antony
Director/Designated Partner
over 8 years ago
Panikulam Varkey Jolly
Panikulam Varkey Jolly
Director
over 11 years ago

Past Directors

Arakkalan Devassy Antony
Arakkalan Devassy Antony
Managing Director
over 11 years ago

Documents

Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form DIR-12-31032017
Letter of appointment;-31032017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-131215.OCT
Form ADT-1-101115.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF