Company Information
CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nelson Puthanpuraykkal Seban
Director
over 2 years ago
over 2 years ago
Puthanpurackaal Sebastian Seban
Managing Director
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-23122020_signed
Form ADT-1-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form 23AC-21122020_signed
Form 20B-21122020_signed
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122020
Annual return as per schedule V of the Companies Act,1956-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form23AC-140114 for the FY ending on-310313.OCT
FormSchV-140114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 18-270513.OCT
Optional Attachment 1-220513.PDF
Form 23B for period 211212 to 310313-220113.OCT
Optional Attachment 1-211212.PDF
MoA - Memorandum of Association-211212.PDF
AoA - Articles of Association-211212.PDF
Acknowledgement of Stamp Duty MoA payment-211212.PDF
Acknowledgement of Stamp Duty AoA payment-211212.PDF
Certificate of Incorporation-211212.PDF
Form 1-211212.PDF
Form 18-211212-211212.PDF
Form 32-211212-211212.PDF
Certificate of Incorporation-211212.PDF
