Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Betsy Thayapally Sebastian
Betsy Thayapally Sebastian
Director
over 5 years ago
Jaison George
Jaison George
Managing Director
over 6 years ago

Documents

Form MGT-14-27112020-signed
Form MGT-14-23112020-signed
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-14-16092020-signed
Form SH-7-07092020-signed
Altered memorandum of association-03092020
Altered articles of association;-03092020
Altered memorandum of assciation;-03092020
Altered articles of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Copy of the resolution for alteration of capital;-03092020
Form DIR-11-21082020_signed
Proof of dispatch-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(1)-20082020
Notice of resignation;-20082020
Notice of resignation filed with the company-20082020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Acknowledgement received from company-20082020
Form DPT-3-03012020-signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form AOC-4-17112019_signed