Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Baby Babu
Director
almost 15 years ago
almost 15 years ago
Babu George
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072019
Directors report as per section 134(3)-20072019
List of share holders, debenture holders;-20072019
Optional Attachment-(1)-20072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Optional Attachment-(1)-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Annual return as per schedule V of the Companies Act,1956-30112016
Form 20B-30112016_signed
Form ADT-1-05112016_signed
Optional Attachment-(1)-05112016
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Form MGT-14-140515.OCT
Optional Attachment 1-060515.PDF
Copy of resolution-060515.PDF
