Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harry John Bernard
Harry John Bernard
Director/Designated Partner
about 2 years ago
Prilson Sebastian Mathew Kattikattu
Prilson Sebastian Mathew Kattikattu
Director
about 2 years ago

Past Directors

Elizabeth Thomas
Elizabeth Thomas
Additional Director
almost 11 years ago
Priya Geoji Thomas
Priya Geoji Thomas
Director
about 11 years ago

Documents

Form DPT-3-31122020
Form DPT-3-29112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DIR-12-18092018_signed
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-301215.PDF
Specimen signature in form 2.10-180315.PDF
Optional Attachment 1-180315.PDF