Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Deepa Shibu
Director/Designated Partner
over 2 years ago
over 2 years ago
Shibu Mathew
Director
over 2 years ago
over 2 years ago
Past Directors
Steffi Alias
Director
about 12 years ago
about 12 years ago
Madathil Kunjukuru Baby
Director
about 12 years ago
about 12 years ago
Molly Baby
Director
about 12 years ago
about 12 years ago
Kurian Baby
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Optional Attachment-(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
