Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
15,000,000

Directors

Licy Ittoop
Licy Ittoop
Director/Designated Partner
over 2 years ago
Konuparamban Ouseph Ittoop .
Konuparamban Ouseph Ittoop .
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-30122020_signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form PAS-3-21042017_signed
Copy of Board or Shareholders? resolution-21042017
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.-21042017
Form SH-7-04042017-signed
Optional Attachment-(1)-30032017
Copy of the resolution for alteration of capital;-30032017
Altered memorandum of association-30032017
Altered memorandum of assciation;-30032017
Altered articles of association-30032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017