Company Information

CIN
Status
Date of Incorporation
24 September 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
103,696
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smitha Rajendra
Smitha Rajendra
Director/Designated Partner
almost 2 years ago
. Geetha
. Geetha
Director/Designated Partner
almost 2 years ago
Varkey Pyngottu James
Varkey Pyngottu James
Director
over 12 years ago

Past Directors

Biju Thumpeparambil Jacob
Biju Thumpeparambil Jacob
Additional Director
over 8 years ago
Joseph Thundathil Chandy
Joseph Thundathil Chandy
Director
over 12 years ago

Documents

Form ADT-1-17092020_signed
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Directors report as per section 134(3)-16092020
Copy of written consent given by auditor-16092020
List of share holders, debenture holders;-16092020
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-05042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form PAS-3-18042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Copy of Board or Shareholders? resolution-18042018
Form PAS-3-05042017_signed
Copy of Board or Shareholders? resolution-04042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032017