Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

. Raju Kurian
. Raju Kurian
Director/Designated Partner
over 2 years ago
. Anniamma Antony
. Anniamma Antony
Director/Designated Partner
almost 11 years ago

Past Directors

Shery Sukumaran Nair Kurian
Shery Sukumaran Nair Kurian
Director
almost 11 years ago

Documents

Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-28122018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-23062016
Form MGT-7-23062016_signed
Form INC-22-210116.OCT
Form ADT-1-251115.OCT
Acknowledgement of Stamp Duty MoA payment-301214.PDF
Acknowledgement of Stamp Duty AoA payment-301214.PDF
Certificate of Incorporation-301214.PDF