Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeemon Thomas
Jeemon Thomas
Director
over 10 years ago
Anoop Kosseril Simon
Anoop Kosseril Simon
Director
almost 12 years ago

Past Directors

Mary Jewel
Mary Jewel
Additional Director
about 11 years ago
Jerin Jacob Varghese
Jerin Jacob Varghese
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form MGT-7-29102016_signed
Optional Attachment-(1)-28102016
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Form AOC-4-171215.OCT
Evidence of cessation-151215.PDF