Company Information

CIN
Status
Date of Incorporation
06 September 2011
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

Swapna Jacob
Swapna Jacob
Whole Time Director
almost 11 years ago
Aniyankunju Kudakuthiyil Chacko
Aniyankunju Kudakuthiyil Chacko
Whole Time Director
almost 11 years ago
James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Managing Director
over 14 years ago

Past Directors

Ancy James
Ancy James
Director
over 14 years ago

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Form DPT-3-06112019-signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Optional Attachment-(1)-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed