Company Information

CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Athul Shajan .
Athul Shajan .
Director/Designated Partner
over 2 years ago
Shajan Antony .
Shajan Antony .
Managing Director
almost 3 years ago

Past Directors

Mary Chellakudam Varghese
Mary Chellakudam Varghese
Director
over 16 years ago
Shelby Shajan
Shelby Shajan
Director
almost 28 years ago

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-16122019-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-14122019
Form MGT-7-13122019_signed
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-29062019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-02112018-signed
Altered memorandum of association-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed