Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sara Samuel
Sara Samuel
Director/Designated Partner
over 2 years ago
Sharat Thomas
Sharat Thomas
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form DPT-3-17092020-signed
Form DPT-3-02012020-signed
Form DPT-3-18122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form ADT-1-07082019_signed
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Optional Attachment-(1)-08082017
Optional Attachment-(2)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed