Company Information

CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarath Sobhanan Kamapalan
Sarath Sobhanan Kamapalan
Director/Designated Partner
about 7 years ago
Job Periyappuram John
Job Periyappuram John
Director/Designated Partner
about 7 years ago
Jesudas Arumairaj
Jesudas Arumairaj
Director
almost 14 years ago

Past Directors

Nelloli Meethal Rajan
Nelloli Meethal Rajan
Director
almost 14 years ago

Documents

Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-05112018_signed
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(1)-06082018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Optional Attachment-(2)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Copy of written consent given by auditor-04082018
Copy of the intimation sent by company-04082018
Copy of resolution passed by the company-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018