Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jibi Pappachan
Jibi Pappachan
Director/Designated Partner
over 2 years ago
George Paul
George Paul
Director/Designated Partner
over 2 years ago
Palimattom Paulose Poly
Palimattom Paulose Poly
Director
over 12 years ago

Past Directors

Kannampuzha Pappu Paul
Kannampuzha Pappu Paul
Director
over 12 years ago

Documents

Form ADT-1-09092020_signed
Annual return as per schedule V of the Companies Act,1956-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form 20B-09092020_signed
Form 23AC-09092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092020
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Acknowledgement of Stamp Duty MoA payment-090413.PDF
AoA - Articles of Association-090413.PDF
MoA - Memorandum of Association-090413.PDF
Acknowledgement of Stamp Duty AoA payment-090413.PDF
Form 1-090413.PDF
Certificate of Incorporation-090413.PDF
Certificate of Incorporation-090413.PDF
Form 32-250313-250313.PDF
Form 18-250313-250313.PDF