Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Divya Anna Eapen .
Divya Anna Eapen .
Director
almost 13 years ago
Jacob Eapen
Jacob Eapen
Director
almost 15 years ago
Matthew Louis Steffen
Matthew Louis Steffen
Director
almost 15 years ago

Documents

Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form DPT-3-07062019-signed
Form INC-22-06042019_signed
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form23AC-071014 for the FY ending on-310314.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form66-061014 for the FY ending on-310314.OCT