Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Jija Cathrina Cyriac
Jija Cathrina Cyriac
Director
about 11 years ago
Sonu Elizabeth Ann
Sonu Elizabeth Ann
Director
about 11 years ago

Charges

31 Lak
16 February 2015
Indian Overseas Bank
31 Lak
16 February 2015
Indian Overseas Bank
0
16 February 2015
Indian Overseas Bank
0
16 February 2015
Indian Overseas Bank
0

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form DPT-3-17072019-signed
Form AOC-4-19052019_signed
Form MGT-7-19052019_signed
Form ADT-1-25042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Certificate of Registration of Mortgage-270215.PDF
Certificate of Registration of Mortgage-270215.PDF
Instrument of creation or modification of charge-270215.PDF
Optional Attachment 1-270215.PDF
Certificate of Registration of Mortgage-270215.PDF