Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Paul Rose
Paul Rose
Director
over 2 years ago
Smitha Varghese
Smitha Varghese
Director
over 2 years ago

Past Directors

Biju Jose
Biju Jose
Director
about 13 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-04122020
Form DPT-3-19112019-signed
Form DPT-3-13112019-signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-07102018
Form MGT-7-07102018_signed
Form AOC-4-25092018_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-1-23082018_signed
Copy of the intimation sent by company-23082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed