Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Alukka Varghese Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Smitha Varghese
Director
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form ADT-1-15102020_signed
Form DPT-3-15102020-signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Auditor?s certificate-02102020
Form PAS-3-15022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022020
Copy of Board or Shareholders? resolution-15022020
Form DPT-3-06012020-signed
Form DPT-3-19112019-signed
Form SH-7-21102019-signed
Copy of the resolution for alteration of capital;-16102019
Altered memorandum of assciation;-16102019
Form MGT-14-14102019_signed
Altered memorandum of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-12092018_signed
