Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Jomon
Priya Jomon
Director/Designated Partner
about 3 years ago
Jomon Thattilmandy Davy
Jomon Thattilmandy Davy
Managing Director
over 12 years ago

Past Directors

Sugadharaman Suvaneeth
Sugadharaman Suvaneeth
Director
about 8 years ago
Soumya Unnikrishnan
Soumya Unnikrishnan
Director
over 12 years ago
Joise John
Joise John
Director
over 12 years ago

Documents

Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-04062019-signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180413
Form MGT-14-22032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Optional Attachment-(1)-16022018
Altered memorandum of association-16022018
Altered articles of association-16022018
Altered memorandum of association-11012018
Altered articles of association-11012018
Optional Attachment-(1)-11012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Evidence of cessation;-09102017