Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Francis Anil
Francis Anil
Director/Designated Partner
almost 8 years ago
Bibin George
Bibin George
Director/Designated Partner
about 8 years ago
Deepak Shah
Deepak Shah
Director
almost 21 years ago

Past Directors

Harshad Kantilal Shah
Harshad Kantilal Shah
Managing Director
almost 21 years ago

Documents

Form STK-2-15012020-signed
Form MGT-14-15092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20062018
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form MGT-7-23032018_signed marked as defective by Registrar on 14-06-2018
List of share holders, debenture holders;-23032018 marked as defective by Registrar on 14-06-2018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form DIR-12-20032018_signed
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed