Company Information

CIN
Status
Date of Incorporation
15 June 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuriappan Cheruvathoor Appumon
Kuriappan Cheruvathoor Appumon
Director/Designated Partner
about 1 year ago
William Varghese Chungath Cheru
William Varghese Chungath Cheru
Director/Designated Partner
over 1 year ago
Porathur Antony Devassy
Porathur Antony Devassy
Director
almost 2 years ago
Chanayil Surendran Gopalan
Chanayil Surendran Gopalan
Director
over 14 years ago
Griger Cherry Williams
Griger Cherry Williams
Director
over 14 years ago

Past Directors

Gigy Verghese Pulikkottil
Gigy Verghese Pulikkottil
Director
over 14 years ago
Surendran Thazhathpurakkal Krishnan
Surendran Thazhathpurakkal Krishnan
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Supplementary or Test audit report under section 143-04092020
List of share holders, debenture holders;-04092020
Statement of Subsidiaries as per section 129 - Form AOC-1-04092020
Form AOC - 4 CFS-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed