Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Shaji George
Shaji George
Managing Director
over 2 years ago
Sindhu Shaji
Sindhu Shaji
Director
almost 19 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Auditor?s certificate-25062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-1-24092018_signed
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form MGT-7-10092018_signed
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Form ADT-3-12072018-signed
Resignation letter-29062018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-08032018
Form AOC-4-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form INC-22-16082017_signed
Form MGT-14-16082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Copy of board resolution authorizing giving of notice-16082017
Optional Attachment-(1)-16082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017
Form AOC-4-05042017_signed