Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shaji Varghese
Shaji Varghese
Director/Designated Partner
about 8 years ago
Neena Arun .
Neena Arun .
Director/Designated Partner
about 8 years ago
Ajith George Mathew
Ajith George Mathew
Director
almost 16 years ago
Renjith Mathew Joseph
Renjith Mathew Joseph
Director
almost 16 years ago

Charges

30 Lak
26 September 2016
Bank Of Baroda
30 Lak
26 September 2016
Others
0
26 September 2016
Others
0

Documents

Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Optional Attachment-(2)-10112019
Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form DPT-3-01112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(3)-05112017
Optional Attachment-(2)-05112017
List of share holders, debenture holders;-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Optional Attachment-(1)-05112017
Optional Attachment-(1)-05112017
Form DIR-12-05112017_signed
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Letter of appointment;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Form DIR-12-18032017
Optional Attachment-(2)-27102016
Form AOC-4-27102016