Company Information
CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Jaimon George
Director/Designated Partner
over 2 years ago
over 2 years ago
Sojan Mathew
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
23 June 2023
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-25102019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Directors report as per section 134(3)-13122018
Details of other Entity(s)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of other Entity(s)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-10012017
Form MGT-7-10012017_signed
