Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jinu Thomas
Jinu Thomas
Director/Designated Partner
about 2 years ago
Gee Varghese Varghese
Gee Varghese Varghese
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of Board resolution showing authorization given for  filing this declaration     -29052019
Form MSC-3-04062019-signed
Optional Attachment-(1)-29052019
Duly audited statement of financial position-29052019
Duly audited statement of financial position-01052019
Copy of Board resolution showing authorization given for  filing this declaration     -01052019
Certificate of change of the status of the company-220216.PDF
Auditors certificate-220216.PDF
Certificate of change of the status of the company-220216.PDF
copy of approval or no objection certificate-220216.PDF
Copy of special resolution-220216.PDF
Optional Attachment 1-220216.PDF
Optional Attachment 2-220216.PDF
Optional Attachment 3-220216.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-220216.PDF
Form MSC-1-240216.OCT
Certificate of change of the status of the company-220216.PDF
Form MGT-14-200216.OCT
Optional Attachment 3-180216.PDF
Optional Attachment 2-180216.PDF
Optional Attachment 1-180216.PDF
Copy of resolution-180216.PDF
Acknowledgement of Stamp Duty MoA payment-100913.PDF
Certificate of Incorporation-100913.PDF
Certificate of Incorporation-100913.PDF