Company Information

CIN
Status
Date of Incorporation
28 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Ajoy Antony
Ajoy Antony
Director
over 2 years ago
Sherin Mary Antony
Sherin Mary Antony
Managing Director
about 14 years ago
Sushant Gupta
Sushant Gupta
Director
about 14 years ago
Kuldeep Dhingra
Kuldeep Dhingra
Director
about 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-18102019-signed
Form DPT-3-16102019-signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-23112017
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
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
MoA - Memorandum of Association-220415.PDF