Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
1,050,000
Authorised Capital
1,100,000
Directors
Akkara Varghese Vitovarghese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Benny Maliakkal Johny
Director/Designated Partner
over 13 years ago
over 13 years ago
Shaju Maliakkal Jhony
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-09092020-signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form INC-22-25062018_signed
Copy of board resolution authorizing giving of notice-25062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Optional Attachment-(1)-25062018
Copies of the utility bills as mentioned above (not older than two months)-25062018
Form PAS-3-14122017_signed
Copy of Board or Shareholders? resolution-14122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017
