Company Information

CIN
Status
Date of Incorporation
03 July 2012
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

Antony Raphel
Antony Raphel
Director/Designated Partner
almost 3 years ago
Wilson Gincy
Wilson Gincy
Director/Designated Partner
almost 3 years ago
Wilson Thaikkattil Mathew
Wilson Thaikkattil Mathew
Director/Designated Partner
about 5 years ago
Reena Antony
Reena Antony
Director
over 13 years ago

Documents

Form DPT-3-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Interest in other entities;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Copy of the intimation sent by company-14092020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form DPT-3-25022020-signed
Optional Attachment-(2)-30012020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Interest in other entities;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019