Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Jojy Elloor
Jojy Elloor
Managing Director
over 2 years ago
Paul Poovathumveettil Roy
Paul Poovathumveettil Roy
Director
about 13 years ago
Nibu Peter
Nibu Peter
Director
about 13 years ago

Past Directors

Leelamma Paulose
Leelamma Paulose
Director
about 13 years ago
Aby Rajan
Aby Rajan
Director
about 13 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Form DIR-12-30082018
Notice of resignation;-30082018
Form AOC-4-30012018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form MGT-7-17032017
Form AOC-4-17032017
Form MGT-7-220816.OCT
Form AOC-4-131215.OCT
Form ADT-1-101015.OCT