Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Thomas Polachirackea Thomas
Thomas Polachirackea Thomas
Director
about 12 years ago

Past Directors

Shabeeb Kamarudheen
Shabeeb Kamarudheen
Director
over 8 years ago
Ashwin Thomas Polachirackal
Ashwin Thomas Polachirackal
Managing Director
almost 12 years ago
Anto Chirayil Thomas
Anto Chirayil Thomas
Managing Director
over 14 years ago

Documents

Form DPT-3-18082020-signed
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Optional Attachment-(1)-04052019
List of share holders, debenture holders;-04052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Declaration by first director-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018