Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,200,000

Directors

Nidhin Abraham Punnoose
Nidhin Abraham Punnoose
Director/Designated Partner
about 2 years ago
Naveen John Punnoose
Naveen John Punnoose
Director/Designated Partner
about 2 years ago
Punnoose George
Punnoose George
Director/Designated Partner
about 2 years ago
Nikhil George Punnoose
Nikhil George Punnoose
Director
over 12 years ago

Past Directors

Saramma George
Saramma George
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-29102019-signed
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of written consent given by auditor-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed