Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Thomas Joseph Zacharias
Thomas Joseph Zacharias
Director/Designated Partner
about 14 years ago
Aditi Zacharias
Aditi Zacharias
Director
about 14 years ago
Sebastian Joseph Zacharias
Sebastian Joseph Zacharias
Director
about 14 years ago

Documents

Form STK-2-16032021-signed
-29072019
Form MGT-14-06052019_signed
-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Supplementary or Test audit report under section 143-27122017
Form AOC - 4 CFS-27122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Statement of Subsidiaries as per section 129 - Form AOC-1-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form ADT-1-31122016_signed
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Copy of written consent given by auditor-26122016
Copy of resolution passed by the company-26122016
Copy of the intimation sent by company-26122016