Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Abraham Oonnippan Thottathil
Abraham Oonnippan Thottathil
Director
over 2 years ago
Mobin Abraham Thottathil
Mobin Abraham Thottathil
Director
over 19 years ago
Binu Zacharia
Binu Zacharia
Director
over 19 years ago
Mithun Thottathil Abraham
Mithun Thottathil Abraham
Director
over 19 years ago

Documents

List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-14012019_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 AOC-4-29122018_signed
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29042018
Form 23AC-29042018_signed
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed