Company Information

CIN
Status
Date of Incorporation
01 July 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

Past Directors

Libu Mathew
Libu Mathew
Additional Director
about 9 years ago
Gopalakrishna Kurup Vasudevan Pillai
Gopalakrishna Kurup Vasudevan Pillai
Additional Director
over 9 years ago
Shaly Kochukunju
Shaly Kochukunju
Additional Director
over 9 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-12112019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-21082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190821
Altered memorandum of association-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form INC-22-30102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Copy of board resolution authorizing giving of notice-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017