Company Information

CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 June 2018
Paid Up Capital
521,320
Authorised Capital
150,000,000

Documents

Form DPT-3-04012021_signed
Form AOC-5-13102020-signed
Copy of board resolution-28092020
Form INC-22-25082020-signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200825
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Optional Attachment-(1)-06082020
Copy of the duly attested latest financial statement-06082020
Copy of altered Memorandum of association-06082020
Optional Attachment-(2)-06082020
Copy of board resolution authorizing giving of notice-06082020
Copies of the utility bills as mentioned above (not older than two months)-06082020
Form INC-28-23072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form MGT-14-19122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Form DPT-3-30112019-signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered articles of association-27112019
Altered memorandum of association-27112019
Optional Attachment-(3)-27112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019