Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
467,500
Authorised Capital
500,000
Directors
Anil Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Bindu Sunil
Director
over 12 years ago
over 12 years ago
Babu Thekkemalil Jose
Director
over 12 years ago
over 12 years ago
Past Directors
Jayakrishnan Menon Thanikal Viswanathan
Director
over 12 years ago
over 12 years ago
Documents
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-15092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092020
Form ADT-1-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Copy of resolution passed by the company-18032020
Copy of the intimation sent by company-18032020
Copy of written consent given by auditor-18032020
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Form GNL-2-28062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Notice of resignation;-26032018
