Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malamel George Raiju Varghese
Malamel George Raiju Varghese
Director
over 2 years ago
Karikoth Bhaskaran Viji
Karikoth Bhaskaran Viji
Managing Director
over 12 years ago
Bennet Sha
Bennet Sha
Director
over 12 years ago

Documents

Form DPT-3-19062020-signed
Optional Attachment-(1)-18062020
Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
Copy of written consent given by auditor-11012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form ADT-1-12012018_signed
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018