Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Alukka Jose Varghese
Alukka Jose Varghese
Director/Designated Partner
almost 3 years ago
John Renu
John Renu
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form DPT-3-16102020-signed
Auditor?s certificate-05102020
Form SH-7-12082020-signed
Altered articles of association;-12082020
Altered memorandum of assciation;-12082020
Copy of the resolution for alteration of capital;-12082020
Form MGT-14-10082020_signed
Altered memorandum of association-10082020
Altered articles of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Optional Attachment-(1)-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Form DPT-3-19112019-signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form ADT-1-17082019_signed
Copy of the intimation sent by company-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Copy of resolution passed by the company-17082019
Directors report as per section 134(3)-17082019
Copy of written consent given by auditor-17082019
Form AOC-4-17082019_signed