Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Vinod Benjamin Moolayil
Vinod Benjamin Moolayil
Director
almost 13 years ago

Past Directors

Mathew Benjamin Moolayil
Mathew Benjamin Moolayil
Director
about 15 years ago

Charges

0
17 December 2010
The Federal Bank Ltd
8 Lak
17 December 2010
The Federal Bank Ltd
0
17 December 2010
The Federal Bank Ltd
0
17 December 2010
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-29112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
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
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form ADT-1-030215.OCT