Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,440,000
Authorised Capital
7,000,000
Directors
Leena Tony
Director
over 8 years ago
over 8 years ago
Past Directors
Tony Joseph
Director
over 8 years ago
over 8 years ago
Reji Abraham
Director
almost 15 years ago
almost 15 years ago
Vazhekkatt Varkey Jojo
Director
almost 15 years ago
almost 15 years ago
Aricat Joseph Jose .
Director
almost 15 years ago
almost 15 years ago
Sajith Gopal
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-22-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Optional Attachment-(1)-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Form DPT-3-16102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Evidence of cessation;-11022019
Optional Attachment-(2)-11022019
Form MGT-7-11022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
Form MR-1-14062018-signed
Form MGT-14-01062018_signed
