Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

John Renu
John Renu
Director
almost 13 years ago
Alukka Varghese Jose
Alukka Varghese Jose
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-20102020
Form DPT-3-06012020-signed
Form INC-22-19122019_signed
Optional Attachment-(1)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Form DPT-3-20112019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form ADT-1-11082019_signed
Copy of resolution passed by the company-11082019
Copy of the intimation sent by company-11082019
Copy of written consent given by auditor-11082019
Directors report as per section 134(3)-11082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082019
Form AOC-4-11082019_signed
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Optional Attachment-(1)-17092018
Form AOC-4-17092018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed