Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeetha Vijoy Arora
Sangeetha Vijoy Arora
Director/Designated Partner
over 2 years ago
Sushil Vijoy Arora
Sushil Vijoy Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Kooloth Abdul Kahader Abdul Azeez
Kooloth Abdul Kahader Abdul Azeez
Additional Director
over 12 years ago
Abdul Rehman Kunju
Abdul Rehman Kunju
Additional Director
over 12 years ago
Judy Francis
Judy Francis
Director
about 14 years ago
Juliemol Binoy
Juliemol Binoy
Managing Director
about 14 years ago
Pushpa Vijoy
Pushpa Vijoy
Managing Director
over 14 years ago

Documents

Form STK-2-14032021-signed
-03082019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
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
Form DIR-12-23102017_signed
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Optional Attachment-(1)-29082017
Notice of resignation;-29082017
Form DIR-12-29082017_signed
Evidence of cessation;-29082017
Optional Attachment-(1)-11082017
Letter of appointment;-11082017
Interest in other entities;-11082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
FormSchV-211014 for the FY ending on-310314.OCT