Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kunnath Divakaramenon Anandan .
Director
over 13 years ago
over 13 years ago
Varikkatt Krishan Nair Suresh
Director
over 13 years ago
over 13 years ago
Kizhakkuden Varunny Poulose
Director
over 13 years ago
over 13 years ago
Mampully Kunjipparan Dayavathy
Director
over 13 years ago
over 13 years ago
Enokkaran Chackappan Jose
Director
over 13 years ago
over 13 years ago
Kumaran Mundaykkal Velayudhan
Director
over 15 years ago
over 15 years ago
Johny Anthony
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ramesh .
Director
over 13 years ago
over 13 years ago
Shaji George
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-27112019-signed
Optional Attachment-(1)-22112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-04112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-14-23102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20102017
Optional Attachment-(1)-20102017
Form MGT-7-20102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
