Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Linda Sony
Linda Sony
Director/Designated Partner
over 2 years ago
Jayson Thomas
Jayson Thomas
Managing Director
over 2 years ago
Suma George
Suma George
Director
almost 13 years ago
Jewel Sebastian
Jewel Sebastian
Director
almost 13 years ago
Liz Siby
Liz Siby
Director
almost 13 years ago

Documents

Form DPT-3-10012020-signed
Form MGT-7-11122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-02122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Form ADT-1-07022018_signed
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Optional Attachment-(1)-07022018
Form ADT-3-06022018-signed
Resignation letter-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed