Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
643,700
Authorised Capital
1,000,000

Directors

Thomas Kunju Kutty
Thomas Kunju Kutty
Director
over 2 years ago
Joy Kunjukutty
Joy Kunjukutty
Director/Designated Partner
over 2 years ago
Molly Joy Kutty
Molly Joy Kutty
Director/Designated Partner
about 31 years ago

Documents

Form ADT-1-06012020_signed
Form ADT-3-06012020_signed
Form MGT-14-06012020_signed
Optional Attachment-(2)-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Copy of resolution passed by the company-06012020
Resignation letter-06012020
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Form AOC-5-22022019-signed