Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Denny Veliath Jose
Denny Veliath Jose
Director/Designated Partner
about 10 years ago
Jayasree Parameswaran Veetil .
Jayasree Parameswaran Veetil .
Director/Designated Partner
almost 16 years ago

Past Directors

Velayudhan Binu Kamattathy
Velayudhan Binu Kamattathy
Director
almost 16 years ago

Documents

Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form ADT-1-120215.OCT
Form 23B for period 010413 to 310314-231214.OCT
Form23AC-100215 for the FY ending on-310314.OCT