Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Kishen Raphael
Kishen Raphael
Director/Designated Partner
almost 11 years ago
. Molly Rafi
. Molly Rafi
Director
over 12 years ago

Past Directors

Mampallil Joseph Philip
Mampallil Joseph Philip
Managing Director
over 12 years ago

Documents

Form DPT-3-05012021-signed
Auditor?s certificate-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-30092019_signed
Form ADT-3-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Resignation letter-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Evidence of cessation;-29102016
Form DIR-12-29102016_signed
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed