Company Information

CIN
Status
Date of Incorporation
15 October 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
1,000,000

Directors

Jilu Manoj
Jilu Manoj
Additional Director
over 2 years ago
Shijo Panthaplackal Mathew
Shijo Panthaplackal Mathew
Additional Director
over 2 years ago
Swapna Abraham
Swapna Abraham
Additional Director
about 12 years ago

Past Directors

Prinecy Jacob
Prinecy Jacob
Director
about 12 years ago

Documents

Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of the intimation sent by company-29052020
Copy of written consent given by auditor-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Directors report as per section 134(3)-27052020
List of share holders, debenture holders;-27052020
Optional Attachment-(1)-27052020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Optional Attachment-(1)-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(3)-18012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
Form 20B-18012018_signed
Form 23AC-18012018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed