Company Information

CIN
Status
Date of Incorporation
14 January 2010
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

Ranjit Jacob Abraham
Ranjit Jacob Abraham
Director/Designated Partner
almost 16 years ago
Abraham Ranjit Singh
Abraham Ranjit Singh
Director/Designated Partner
almost 16 years ago

Documents

Form ADT-1-15012020_signed
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form e-CODS-12032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01022018
Annual return as per schedule V of the Companies Act,1956-01022018
Form 20B-01022018_signed
Form 23AC-01022018_signed
Annual return as per schedule V of the Companies Act,1956-31012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012018
Form 23AC-31012018_signed
Form 20B-31012018_signed