Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Benson Francis
Benson Francis
Director/Designated Partner
about 2 years ago

Past Directors

Anand Sathiadas .
Anand Sathiadas .
Additional Director
about 9 years ago
Pravija Vasu Devan
Pravija Vasu Devan
Additional Director
over 9 years ago
Bindu Thalayattuthottam Varghese
Bindu Thalayattuthottam Varghese
Director
about 11 years ago
Vijayan Pradeep
Vijayan Pradeep
Director
about 11 years ago
Ahamed Anwar Sait
Ahamed Anwar Sait
Director
about 11 years ago
Shibu Ikkara John
Shibu Ikkara John
Director
over 12 years ago

Documents

Form SH-7-19032020-signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-19032019_signed
Optional Attachment-(1)-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Acknowledgement received from company-11122017
Form DIR-12-11122017_signed
Notice of resignation filed with the company-11122017
Form DIR-11-11122017_signed