Company Information

CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shreekumar Parayil Vishnu
Shreekumar Parayil Vishnu
Director
over 1 year ago
Varghese Thekkepeedikail Lona
Varghese Thekkepeedikail Lona
Whole Time Director
over 8 years ago
Anish Jose
Anish Jose
Whole Time Director
over 8 years ago
Valiyaveettil Ittoop Paul
Valiyaveettil Ittoop Paul
Managing Director
about 11 years ago
Ashker Babu
Ashker Babu
Director
about 11 years ago

Past Directors

. Sabu Mathew Paulose
. Sabu Mathew Paulose
Director
about 11 years ago

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Form DIR-12-05092019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
List of share holders, debenture holders;-10042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Optional Attachment-(1)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Optional Attachment-(1)-15112016