Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shaan Puthukkattil
Shaan Puthukkattil
Director/Designated Partner
over 2 years ago
Sibiya Moonnukandathil
Sibiya Moonnukandathil
Director/Designated Partner
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-27112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of board resolution authorizing giving of notice-27112017
Copies of the utility bills as mentioned above (not older than two months)-27112017
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Form AOC-4-280216.OCT