Company Information
CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
12,000,000
Directors
Licy Ittoop
Director/Designated Partner
over 2 years ago
over 2 years ago
Konuparamban Ouseph Ittoop .
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 March 2023
Axis Bank Limited
0
30 September 2021
Others
0
28 March 2023
Axis Bank Limited
0
30 September 2021
Others
0
28 March 2023
Axis Bank Limited
0
30 September 2021
Others
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form PAS-3-20042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042017
Copy of Board or Shareholders? resolution-20042017
Form SH-7-30032017-signed
Optional Attachment-(2)-30032017
Optional Attachment-(1)-30032017
Altered articles of association-30032017
Copy of the resolution for alteration of capital;-30032017
Altered memorandum of assciation;-30032017
Altered memorandum of association-30032017
