Company Information

CIN
Status
Date of Incorporation
09 August 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

Cleetus Francis
Cleetus Francis
Director/Designated Partner
about 2 years ago
Clifford Cleetus
Clifford Cleetus
Director/Designated Partner
almost 5 years ago
Catherine Audrey Gerard Christian
Catherine Audrey Gerard Christian
Director/Designated Partner
over 13 years ago

Past Directors

Saju Leela Stephen
Saju Leela Stephen
Director
about 6 years ago
Vidiyadharan Vasu .
Vidiyadharan Vasu .
Director
about 9 years ago
Thamby Karunan
Thamby Karunan
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed