Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cherian Aleyamma
Cherian Aleyamma
Director/Designated Partner
about 12 years ago
Tony Cherian
Tony Cherian
Director/Designated Partner
over 13 years ago

Past Directors

Jose Jojes
Jose Jojes
Director
over 13 years ago

Documents

Form DPT-3-10042020-signed
Form DPT-3-08042020-signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-14022018_signed
Form AOC-4-10022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form ADT-3-08062017-signed
Form ADT-1-06062017_signed
Resignation letter-03062017