Company Information

CIN
Status
Date of Incorporation
03 March 2006
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

Edathuruthykaran Pavoo George
Edathuruthykaran Pavoo George
Director/Designated Partner
about 2 years ago
Joseph Paul George
Joseph Paul George
Director/Designated Partner
over 2 years ago
Ann George .
Ann George .
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-24032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-11122019
Form MGT-7-11122019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(2)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Optional Attachment-(2)-27012018