Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
312,330
Authorised Capital
500,000

Directors

Amith Abraham Koleth
Amith Abraham Koleth
Director/Designated Partner
over 8 years ago
Jenny Jieun Koleth
Jenny Jieun Koleth
Director/Designated Partner
over 11 years ago
Koleth Alexander Abraham
Koleth Alexander Abraham
Whole Time Director
about 13 years ago
Ashwin Alexander Koleth
Ashwin Alexander Koleth
Director/Designated Partner
about 13 years ago

Documents

Form ADT-1-11012020_signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Form ADT-3-12122018-signed
Resignation letter-13112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form INC-22-07122017_signed
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed