Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Parakka Varghese Davis
Parakka Varghese Davis
Director
over 14 years ago

Past Directors

Valooran Pappachan Shibu
Valooran Pappachan Shibu
Director
about 12 years ago
Ouseph Maprany Cheriya
Ouseph Maprany Cheriya
Director
about 12 years ago
Kattukaran Joseph Joseph
Kattukaran Joseph Joseph
Director
over 14 years ago

Documents

Form STK-2-16042021-signed
-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
Form AOC-4-05062017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form ADT-1-120215.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF