Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000
Directors
Nikku Ribson James
Managing Director
over 12 years ago
over 12 years ago
Beena Abraham
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form PAS-3-16032018_signed
Copy of Board or Shareholders? resolution-16032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032018
Form SH-7-01032018-signed
Form MGT-14-16022018_signed
Altered memorandum of association-16022018
Altered memorandum of assciation;-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Copy of the resolution for alteration of capital;-16022018
Optional Attachment-(1)-16022018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
