Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Alukka Varghese Paul
Alukka Varghese Paul
Director/Designated Partner
over 2 years ago
Alukka Varghese Jose
Alukka Varghese Jose
Director/Designated Partner
almost 15 years ago
Chirayath Paulson Varkey
Chirayath Paulson Varkey
Director
over 15 years ago
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director
over 15 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-08122020_signed
Optional Attachment-(1)-08122020
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(1)-14122019
Form DPT-3-19112019-signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form AOC-4-05092018_signed
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-21102017_signed