Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malamel George Raiju Varghese
Malamel George Raiju Varghese
Director
over 2 years ago
Bennet Sha
Bennet Sha
Managing Director
over 12 years ago

Documents

Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form ADT-3-25092017-signed
Form ADT-1-12092017_signed
Resignation letter-12092017
Optional Attachment-(1)-12092017
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170831
Form MGT-14-25082017-signed
Altered memorandum of association-17082017
Altered articles of association-17082017
Optional Attachment-(1)-17082017