Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Paul Rose
Paul Rose
Director
over 2 years ago
Alukka Jose John
Alukka Jose John
Director/Designated Partner
almost 3 years ago

Past Directors

Pious Joy Chettupuzhakaran
Pious Joy Chettupuzhakaran
Director
about 14 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-08122020_signed
Optional Attachment-(1)-08122020
Form DPT-3-06012020-signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Form DPT-3-20112019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form ADT-1-22082018
Copy of written consent given by auditor-22082018
Copy of the intimation sent by company-22082018
Copy of resolution passed by the company-22082018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017