Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anto Joseph
Anto Joseph
Director/Designated Partner
about 2 years ago
Thottathil Musthafa Shamsudheen
Thottathil Musthafa Shamsudheen
Director
about 15 years ago
Martin Davis
Martin Davis
Director
about 15 years ago

Documents

Form STK-2-19032021-signed
Form MGT-14-20062019_signed
Form AOC-4-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Details of other Entity(s)-28052019
Directors report as per section 134(3)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
-28052019
Form ADT-1-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-28052019
Optional Attachment-(1)-28052019
Form MGT-7-28052019_signed
Form e-CODS-27042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Details of other Entity(s)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-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
Form 20B-30032018_signed