Company Information
CIN
Status
Date of Incorporation
13 January 2014
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
Merry Kurian
Director/Designated Partner
over 2 years ago
over 2 years ago
Kurian Chackupurackal Ipe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-24032020-signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form INC-22-22052019_signed
Form MGT-14-29042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
-08122017
Interest in other entities;-08122017
Form DIR-12-08122017_signed
Notice of resignation;-08122017
