Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jose Kutty Thomas
Jose Kutty Thomas
Director/Designated Partner
over 2 years ago
Philomena Josekutty Thomas
Philomena Josekutty Thomas
Director/Designated Partner
about 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200527
Form MGT-14-26052020-signed
Altered articles of association-20052020
Altered memorandum of association-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(3)-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Altered articles of association-12052020
Altered memorandum of association-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form DPT-3-10122019-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-29062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed