Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Smitha Ajith
Smitha Ajith
Director/Designated Partner
over 2 years ago
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Director/Designated Partner
over 11 years ago

Past Directors

Kattukkaran Francis Mathew
Kattukkaran Francis Mathew
Director
over 11 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-081014.PDF
Form GNL.2-290714.PDF
Optional Attachment 1-290714.PDF
Acknowledgement of Stamp Duty AoA payment-130314.PDF
Acknowledgement of Stamp Duty MoA payment-130314.PDF