Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Reena Babu
Reena Babu
Director
over 12 years ago
Reni Joy Kallumkal
Reni Joy Kallumkal
Director
over 12 years ago
Joy Kallumkal
Joy Kallumkal
Director
over 12 years ago

Documents

Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
FormSchV-130215 for the FY ending on-310314.OCT
Form23AC-130215 for the FY ending on-310314.OCT