Company Information
CIN
Status
Date of Incorporation
28 March 2013
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
Lovgen John
Director/Designated Partner
over 12 years ago
over 12 years ago
Roshni Thomas
Whole Time Director
over 12 years ago
over 12 years ago
Charges
06 March 2023
Hdfc Bank Limited
16 Lak
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-04122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-30102016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
Form MGT-7-30102016_signed
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT
-121114.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-280313.PDF
Certificate of Incorporation-280313.PDF
