Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Rengini Paul
Rengini Paul
Director
over 2 years ago
Antony Santhosh
Antony Santhosh
Director/Designated Partner
over 2 years ago

Past Directors

. Devassy
. Devassy
Director
over 8 years ago
Prinson Francis Nayathuden .
Prinson Francis Nayathuden .
Director
almost 11 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-09102020-signed
Auditor?s certificate-29092020
Form DPT-3-10022020-signed
Form DPT-3-05122019-signed
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Copy of written consent given by auditor-24082019
Form AOC-4-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Auditor?s certificate-04072019
List of depositors-08042019
Form DIR-12-03042019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed