Company Information

CIN
Status
Date of Incorporation
03 April 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Koshy Akalayil Varghese .
Koshy Akalayil Varghese .
Director
over 11 years ago

Past Directors

Mathew Varampath Abraham
Mathew Varampath Abraham
Director
almost 10 years ago
Aby Itty Kurian
Aby Itty Kurian
Additional Director
over 10 years ago
Sunilkumar Radhakrishna Panicker
Sunilkumar Radhakrishna Panicker
Director
over 11 years ago

Documents

Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form DPT-3-27112019-signed
Form DPT-3-28102019-signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(1)-28062019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form DIR-12-19042018_signed
Optional Attachment-(1)-16042018
Evidence of cessation;-16042018
Notice of resignation;-16042018
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016