Company Information

CIN
Status
Date of Incorporation
17 July 2014
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

Smitha Varghese
Smitha Varghese
Director
over 2 years ago
John Renu
John Renu
Director
over 11 years ago

Past Directors

Biju Jose
Biju Jose
Director
over 11 years ago
Nellissery Pathrose Tony
Nellissery Pathrose Tony
Director
over 11 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Form DPT-3-20102020_signed
Optional Attachment-(1)-20102020
Form SH-7-12082020-signed
Copy of the resolution for alteration of capital;-12082020
Altered memorandum of assciation;-12082020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Form DPT-3-19112019-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
List of share holders, debenture holders;-13102018