Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Kallarackal Mathew Georgeroy
Kallarackal Mathew Georgeroy
Director
about 2 years ago
Roopa George
Roopa George
Director
over 3 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-25072019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed