Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Jaison Lukose
Jaison Lukose
Director/Designated Partner
almost 3 years ago
Rengu Jaison
Rengu Jaison
Individual Promoter
over 13 years ago

Documents

Form DPT-3-27032020-signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Copy of the intimation sent by company-01072019
Form ADT-3-24062019_signed
Resignation letter-24062019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Form MGT-7-01052018_signed