Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,200,000
Authorised Capital
30,000,000

Directors

Abhimannew Sreedharan
Abhimannew Sreedharan
Director
about 10 years ago
Philip Betsy
Philip Betsy
Managing Director
over 12 years ago
Thomas Philip
Thomas Philip
Director
over 12 years ago

Documents

Form DPT-3-24032020-signed
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-17122018_signed
Optional Attachment-(2)-17122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Optional Attachment-(1)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Form ADT-1-15022017_signed
Optional Attachment-(1)-15022017
Copy of the intimation sent by company-15022017