Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Dennas Devis Edukulathur
Director
over 11 years ago
over 11 years ago
Jenna Devis
Managing Director
over 11 years ago
over 11 years ago
Charges
26 July 2018
Canara Bank
10 Lak
11 May 2023
Canara Bank
0
26 July 2018
Canara Bank
0
11 May 2023
Canara Bank
0
26 July 2018
Canara Bank
0
Documents
Form DPT-3-03012020-signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-11122019-signed
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
Form ADT-1-12022019_signed
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Copy of written consent given by auditor-12022019
Form ADT-3-12122018-signed
Resignation letter-01112018
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
