Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Manayil Louis Roy
Manayil Louis Roy
Director
over 2 years ago
Anes Chulliparambil Ali
Anes Chulliparambil Ali
Director
over 14 years ago
Joseph Job
Joseph Job
Director
over 14 years ago
Valiya Vadakkepattu Krishnakumar
Valiya Vadakkepattu Krishnakumar
Director
over 14 years ago

Documents

Form DPT-3-13102020-signed
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Optional Attachment-(1)-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Copy of board resolution authorizing giving of notice-24022020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-23112016_signed
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016