Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bobby Jose Arakunnel
Bobby Jose Arakunnel
Director/Designated Partner
over 2 years ago
Anish Abraham Thattakkattu
Anish Abraham Thattakkattu
Managing Director
almost 11 years ago

Documents

Form ADT-1-21122020_signed
Form DPT-3-19122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-11112019
Form MGT-7-22052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form INC-22-23022019_signed
Form MGT-14-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Optional Attachment-(3)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Copy of resolution passed by the company-22012018
Optional Attachment-(1)-22012018
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018