Company Information

CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,439,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Varghese
Thomas Varghese
Director/Designated Partner
almost 2 years ago
Ashish Thomas
Ashish Thomas
Director/Designated Partner
over 9 years ago

Past Directors

Sharmiq Kollathodi
Sharmiq Kollathodi
Director
over 9 years ago
Anish Parambichirayil Thankachan
Anish Parambichirayil Thankachan
Director
over 9 years ago
Madhulal Madhusoodanan Geetha
Madhulal Madhusoodanan Geetha
Whole Time Director
about 10 years ago

Charges

24 February 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0

Documents

Form MGT-14-03122020-signed
Form PAS-3-02122020_signed
Copy of Board or Shareholders? resolution-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Form DIR-12-14012019_signed
Optional Attachment-(1)-27122018
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Optional Attachment-(1)-15122018
Copy of resolution passed by the company-15122018
Optional Attachment-(2)-15122018
Form ADT-3-14122018-signed