Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Poovakottu Mani Sebastian
Poovakottu Mani Sebastian
Director/Designated Partner
over 2 years ago
Sibin Sebastian
Sibin Sebastian
Director
over 13 years ago

Documents

Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Altered memorandum of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-11032017
List of share holders, debenture holders;-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form MGT-7-11032017
Form AOC-4-11032017
Form MGT-7-141115.OCT
Form AOC-4-111115.OCT
Form ADT-1-020715.OCT
FormSchV-100415 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-040215.PDF