Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Katakkayam Chandi Thomas
Katakkayam Chandi Thomas
Director
almost 13 years ago
Alex Thomas
Alex Thomas
Director/Designated Partner
almost 13 years ago

Documents

Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form DPT-3-14092020-signed
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-14-22032017
Form INC-22-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Optional Attachment-(1)-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-02112016_signed