Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Jixen Thomas Chittilapilly
Jixen Thomas Chittilapilly
Director/Designated Partner
about 5 years ago
Sam Samuel Thomas
Sam Samuel Thomas
Managing Director
over 11 years ago

Past Directors

Umer Nizar Mohammed Abdah
Umer Nizar Mohammed Abdah
Director
over 11 years ago

Documents

Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Optional Attachment-(1)-10062020
List of share holders, debenture holders;-10062020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form AOC-4-10062020_signed
Form MGT-7-10062020_signed
Form INC-22-09032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed