Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinod Prabhakaran Vasumathy
Vinod Prabhakaran Vasumathy
Director
over 2 years ago
Santhosh Eappen
Santhosh Eappen
Director
almost 3 years ago

Past Directors

Joseph Binter
Joseph Binter
Director
about 11 years ago
Joseph Binner
Joseph Binner
Director
about 11 years ago
Appukuttan Pillai Anil Kumar
Appukuttan Pillai Anil Kumar
Director
about 11 years ago

Documents

Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(5)-27042019
Optional Attachment-(4)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Evidence of cessation;-27042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-22112016_signed
Directors report as per section 134(3)-18112016