Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Alukka Jose Varghese
Alukka Jose Varghese
Director/Designated Partner
almost 3 years ago
John Renu
John Renu
Director
about 11 years ago

Past Directors

Pious Joy Chettupuzhakaran
Pious Joy Chettupuzhakaran
Director
over 12 years ago
Nellissery Pathrose Tony
Nellissery Pathrose Tony
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-20112019-signed
Form DPT-3-28102019-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-14102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of the intimation sent by company-22082018
Copy of resolution passed by the company-22082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed