Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Micheal Che Guvara
Micheal Che Guvara
Director
about 2 years ago
Xavier Jalmon Jerry Alumkal
Xavier Jalmon Jerry Alumkal
Director
over 2 years ago

Documents

Form INC-22-05112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Optional Attachment-(1)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Form DPT-3-19102020-signed
Form ADT-1-12102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of written consent given by auditor-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form ADT-1-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of written consent given by auditor-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102020
Annual return as per schedule V of the Companies Act,1956-05102020
Form 20B-05102020_signed
Form 23AC-05102020_signed
Certificate of Incorporation-150512.PDF