Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shaijimol Jose
Shaijimol Jose
Director
almost 12 years ago
Mathew Kuruvilla
Mathew Kuruvilla
Managing Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form ADT-1-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of the intimation sent by company-30062018
Acknowledgement of Stamp Duty MoA payment-010114.PDF
Acknowledgement of Stamp Duty AoA payment-010114.PDF
Certificate of Incorporation-010114.PDF
Certificate of Incorporation-010114.PDF
Form 1-311213.PDF