Company Information

CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
106,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sijo Joseph
Sijo Joseph
Managing Director
about 13 years ago

Past Directors

Jijo Joseph
Jijo Joseph
Additional Director
over 10 years ago
Govardhan Govindaraju Shantharaju
Govardhan Govindaraju Shantharaju
Director
about 13 years ago

Registered Trademarks

Smart E Homes Ronds Innotech

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic. Optical, Weighing. Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Apparatus: ...

Documents

Form DPT-3-03012021_signed
Form DPT-3-01012021-signed
Form INC-22-29122020_signed
Copy of board resolution authorizing giving of notice-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-1-19122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form MGT-7-19122020_signed
Form ADT-1-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
Form ADT-3-17122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form ADT-3-16122020
Copy of resolution passed by the company-16122020
Resignation letter-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form AOC-4-27092018_signed