Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivi Jojo Vellukunnel
Vivi Jojo Vellukunnel
Director/Designated Partner
about 8 years ago

Past Directors

Sheena Jojo
Sheena Jojo
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DPT-3-04122019-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-27062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018