Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Josemone Kunju .
Josemone Kunju .
Director
about 2 years ago

Past Directors

Senu Mary Jose
Senu Mary Jose
Additional Director
about 18 years ago
Jose K Thomas
Jose K Thomas
Director
over 19 years ago

Documents

Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Copy of written consent given by auditor-22062020
Copy of the intimation sent by company-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed