Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
600,000

Directors

Reji Jacob
Reji Jacob
Managing Director
almost 12 years ago
Shyby Reji
Shyby Reji
Director
almost 12 years ago

Past Directors

Aleyamma Easo
Aleyamma Easo
Additional Director
almost 12 years ago
Jagan Thevervelil
Jagan Thevervelil
Additional Director
almost 12 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-23032020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form INC-22-03072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of board resolution authorizing giving of notice-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Optional Attachment-(1)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form MGT-7-16012018_signed
Form 23AC-16012018_signed
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(3)-15012018