Company Information

CIN
Status
Date of Incorporation
24 October 2013
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

. Sharon Jose
. Sharon Jose
Director/Designated Partner
almost 2 years ago
Jobins Nellikunnel Joy
Jobins Nellikunnel Joy
Director/Designated Partner
almost 2 years ago
Ciji Vazhayil Abraham
Ciji Vazhayil Abraham
Director
about 2 years ago
Jince Puzhakrayil Scaria
Jince Puzhakrayil Scaria
Director
about 12 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-19102019-signed
Form AOC-4-28062019_signed
Form ADT-1-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Optional Attachment-(1)-10062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10062019
Form AOC-4-10062019_signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-27042019
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-241013.PDF
Acknowledgement of Stamp Duty MoA payment-241013.PDF
Certificate of Incorporation-241013.PDF
Certificate of Incorporation-241013.PDF