Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akshay Thomas Vaidian
Akshay Thomas Vaidian
Director/Designated Partner
about 2 years ago
Elma Joseph Padamadan
Elma Joseph Padamadan
Director
over 12 years ago

Documents

Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form DPT-3-16102019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Form MGT-14-03052018-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Annual return as per schedule V of the Companies Act,1956-10042018
Altered memorandum of association-10042018
Altered articles of association-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form 23AC-10042018_signed
Form 20B-10042018_signed
Altered memorandum of association-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018