Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alukkas Varghese Joy
Alukkas Varghese Joy
Director/Designated Partner
over 2 years ago
Joseph Christo
Joseph Christo
Director
over 2 years ago

Past Directors

Devassyfrancis Pallikunnath
Devassyfrancis Pallikunnath
Additional Director
over 11 years ago

Documents

Form ADT-1-15122020_signed
Form AOC-5-15122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of board resolution-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-04072019-signed
Auditor?s certificate-04072019
Form DPT-3-19062019-signed
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of board resolution authorizing giving of notice-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Notice of resignation;-15032019