Company Information

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

Directors

Priya Joseph
Priya Joseph
Director
almost 2 years ago
Praveen Philip
Praveen Philip
Director/Designated Partner
about 6 years ago
Joseph Cheriyan
Joseph Cheriyan
Director
about 12 years ago

Charges

0
03 December 2014
Canara Bank
10 Lak
03 December 2014
Canara Bank
0
03 December 2014
Canara Bank
0
03 December 2014
Canara Bank
0

Documents

Form DPT-3-12112020_signed
Form AOC-4-11112020_signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form CHG-4-04012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Optional Attachment-(1)-08122018
Form DIR-12-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form MGT-7-09102017_signed