Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jaison Lukose
Jaison Lukose
Director/Designated Partner
over 10 years ago
Rengu Jaison
Rengu Jaison
Individual Promoter
over 12 years ago

Documents

Form DPT-3-27032020-signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-01072019_signed
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form ADT-3-24062019_signed
Resignation letter-24062019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Copy of resolution passed by the company-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017