Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Smitha Varghese
Smitha Varghese
Director
over 2 years ago
Alukka Jose John
Alukka Jose John
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-07122020
Form INC-22-11122019_signed
Optional Attachment-(1)-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form DPT-3-19112019-signed
Form DPT-3-13112019-signed
Form AOC-4-23102019_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
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form ADT-1-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Copy of the intimation sent by company-22082018
Copy of resolution passed by the company-22082018
Copy of written consent given by auditor-22082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-21102017_signed