Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Antony James
Antony James
Director/Designated Partner
over 2 years ago
Shailesh Jacob
Shailesh Jacob
Director/Designated Partner
over 13 years ago

Past Directors

Tony James
Tony James
Additional Director
over 4 years ago
Jeen Teeja
Jeen Teeja
Director
over 13 years ago

Documents

Form MGT-7-27072020_signed
List of share holders, debenture holders;-25072020
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form MGT-7-22012018_signed
List of share holders, debenture holders;-18012018
Form ADT-1-251115.OCT
FormSchV-211115 for the FY ending on-310314.OCT
FormSchV-211115 for the FY ending on-310313.OCT
Form23AC-211115 for the FY ending on-310314.OCT
Form23AC-211115 for the FY ending on-310313.OCT
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form 23B for period 010413 to 310314-301113.OCT
Form 23B for period 110612 to 310313-160812.OCT
Certificate of Incorporation-110612.PDF