Company Information

CIN
Status
Date of Incorporation
01 January 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,430,660
Authorised Capital
12,000,000

Directors

Jaya Renny
Jaya Renny
Director/Designated Partner
over 2 years ago
Renny Jacob
Renny Jacob
Director/Designated Partner
almost 27 years ago

Charges

0
11 May 2011
State Bank Of India
75 Lak
11 May 2011
State Bank Of India
0
11 May 2011
State Bank Of India
0
11 May 2011
State Bank Of India
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-16012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form INC-22-20072017_signed
Optional Attachment-(1)-20072017
Copy of board resolution authorizing giving of notice-20072017
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.-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017