Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Clea Jose
Clea Jose
Director
about 2 years ago
Naveen Mathew Philip
Naveen Mathew Philip
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form23AC-170715 for the FY ending on-310314.OCT
FormSchV-170715 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-131213.PDF
Acknowledgement of Stamp Duty MoA payment-131213.PDF
Annexure of subscribers-131213.PDF
AoA - Articles of Association-131213.PDF
Optional Attachment 1-131213.PDF
MoA - Memorandum of Association-131213.PDF
Form 18-131213-291113.PDF
Certificate of Incorporation-131213.PDF
Certificate of Incorporation-131213.PDF