Company Information

CIN
Status
Date of Incorporation
10 August 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
1,000,000

Directors

Alukka Jose Varghese
Alukka Jose Varghese
Director/Designated Partner
almost 3 years ago
. Annie Jose Alukka
. Annie Jose Alukka
Director
over 12 years ago
John Renu
John Renu
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-20102020_signed
Optional Attachment-(1)-20102020
Form DPT-3-19112019-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form ADT-1-17082019_signed
Copy of the intimation sent by company-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Form AOC-4-17082019_signed
Form MGT-7-11112018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Optional Attachment-(1)-16092018
Form AOC-4-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Directors report as per section 134(3)-18032018
List of share holders, debenture holders;-18032018
Form AOC-4-18032018_signed
Form MGT-7-18032018_signed
Form MGT-7-23102016