Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,531,000
Authorised Capital
10,000,000
Directors
Biju Lukose
Director
over 11 years ago
over 11 years ago
Prasanthan Puthiyeriyil
Director
over 11 years ago
over 11 years ago
Rajeevan Odamvalappil Tharammal
Director
over 11 years ago
over 11 years ago
Sasikumar Poonhen
Director
over 11 years ago
over 11 years ago
Documents
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form MGT-14-27112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Notice of resignation;-19122017
Form DIR-12-19122017_signed
Evidence of cessation;-19122017
Form MGT-14-19102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Optional Attachment-(1)-19102017
List of share holders, debenture holders;-19102017
Form DIR-12-19102017_signed
Letter of appointment;-19102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Form PAS-3-28062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062017
Copy of Board or Shareholders? resolution-28062017
