Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Skariah Edavzhikal Philip
Skariah Edavzhikal Philip
Director
almost 16 years ago
Elma Thomas
Elma Thomas
Director
almost 16 years ago
Saji Thomas
Saji Thomas
Managing Director
almost 16 years ago

Documents

Form MGT-7-17112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019-signed
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Optional Attachment-(3)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(4)-05102018
Form AOC-4-05102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017