Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jubee George Etturuthil Jose
Jubee George Etturuthil Jose
Managing Director
over 2 years ago
Vinukumar Palluruthil Radhakrishnan
Vinukumar Palluruthil Radhakrishnan
Director
over 2 years ago

Documents

Form DPT-3-27072020-signed
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Optional Attachment-(1)-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
List of share holders, debenture holders;-20072020
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(1)-25062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed