Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jibu Jacob Titus
Director
about 14 years ago
about 14 years ago
Prema Jibu Titus
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
21 April 2022
Hdfc Bank Limited
6 Lak
21 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form INC-22-25072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Optional Attachment-(1)-25072020
Copy of board resolution authorizing giving of notice-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-03072019-signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-10012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-09122017
-09122017
