Company Information
CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Vincent Alappat Ouseph Alappat
Director
almost 12 years ago
almost 12 years ago
Villmol Thannikottu Jacob
Director
almost 12 years ago
almost 12 years ago
Julie Achandi Joseph Jos
Director
almost 12 years ago
almost 12 years ago
Alappat Ouseph Sunil Alappat
Managing Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-3-11012019_signed
Resignation letter-11012019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016
Form INC-22-16062016_signed
Copies of the utility bills as mentioned above (not older than two months)-16062016
Copy of board resolution authorizing giving of notice-16062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016
Optional Attachment-(1)-16062016
Form MGT-7-041115.OCT
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
Acknowledgement of Stamp Duty AoA payment-030314.PDF
Acknowledgement of Stamp Duty MoA payment-030314.PDF
Certificate of Incorporation-030314.PDF
