Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abraham Karimkuttiyil Thomas
Abraham Karimkuttiyil Thomas
Director
about 2 years ago
Joshy Panthaplackal Mathew
Joshy Panthaplackal Mathew
Director
over 2 years ago

Past Directors

Latitia Puthuparambilthekkel John
Latitia Puthuparambilthekkel John
Director
about 12 years ago
Tom Mathew
Tom Mathew
Director
about 12 years ago

Documents

Form STK-2-14032021-signed
Form MGT-14-12112020_signed
-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form ADT-1-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Notice of resignation;-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018