Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Anoop James
Anoop James
Director/Designated Partner
about 2 years ago
Starry . James
Starry . James
Director/Designated Partner
about 2 years ago
James Kachappilly
James Kachappilly
Director/Designated Partner
over 2 years ago
Akash . James
Akash . James
Director/Designated Partner
over 2 years ago
Paul James
Paul James
Director/Designated Partner
almost 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Interest in other entities;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
List of share holders, debenture holders;-31052019
Optional Attachment-(1)-31052019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed