Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

David Joseph Palayoor
David Joseph Palayoor
Director
over 2 years ago
Kolayambarampath Raghunath
Kolayambarampath Raghunath
Director
over 2 years ago

Past Directors

Pulikkal Raman Muraleedharan
Pulikkal Raman Muraleedharan
Managing Director
over 13 years ago

Documents

Form DPT-3-11042020-signed
Form AOC-4-29122019_signed
Form ADT-1-25122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-25122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-14-06032018_signed
Form INC-22-06032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Copy of board resolution authorizing giving of notice-06032018
Optional Attachment-(1)-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed