Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Smitha Ajith
Smitha Ajith
Director/Designated Partner
over 2 years ago
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Director/Designated Partner
over 19 years ago

Past Directors

Mary Titus Thomas
Mary Titus Thomas
Director
over 19 years ago
Alex George Pulithitta
Alex George Pulithitta
Director
over 19 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-11122019-signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
FormSchV-231115 for the FY ending on-310314.OCT
Form DIR-12-091115.OCT
Evidence of cessation-091115.PDF
Optional Attachment 1-091115.PDF
Form23AC-071115 for the FY ending on-310314.OCT
Form ADT-1-211015.OCT