Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Joseph Manjaly Achandy Thoman
Joseph Manjaly Achandy Thoman
Director
over 11 years ago
Sonima Baiju
Sonima Baiju
Director
over 11 years ago
Baiju Rapheal
Baiju Rapheal
Managing Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form SH-7-09102018-signed
Altered memorandum of assciation;-09102018
Copy of the resolution for alteration of capital;-09102018
Optional Attachment-(1)-09102018
Form PAS-3-30062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062018
Copy of Board or Shareholders? resolution-30062018
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016