Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathew Joseph
Mathew Joseph
Director/Designated Partner
about 2 years ago
Praseeth Pareparambil
Praseeth Pareparambil
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-28082020-signed
Form DPT-3-27082020-signed
Form ADT-1-27082020_signed
Form MGT-7-27082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
List of share holders, debenture holders;-26082020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
Form 20B-07032020_signed
Annual return as per schedule V of the Companies Act,1956-06032020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04032020
Copy of the intimation received from the company - 2021.-04032020
Form 23AC-04032020_signed
Form 23B-04032020_signed