Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Alukka Jose Varghese
Alukka Jose Varghese
Director/Designated Partner
almost 3 years ago
Alukka Varghese Jose
Alukka Varghese Jose
Director/Designated Partner
almost 13 years ago

Past Directors

Martin Jose Nellisserry
Martin Jose Nellisserry
Director
about 14 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-08122020_signed
Optional Attachment-(1)-08122020
Form SH-7-13082020-signed
Form MGT-14-12082020_signed
Altered articles of association-12082020
Altered articles of association;-12082020
Altered memorandum of assciation;-12082020
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Copy of the resolution for alteration of capital;-12082020
Form DPT-3-06012020-signed
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-19122019
Optional Attachment-(1)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Form DPT-3-19112019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-05092018