Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 April 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gigi Koshy
Gigi Koshy
Managing Director
over 18 years ago

Past Directors

Philip Mathew
Philip Mathew
Additional Director
over 10 years ago
Denise Jacob
Denise Jacob
Additional Director
over 10 years ago
Jojy Varghese
Jojy Varghese
Director
over 18 years ago

Documents

Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Form ADT-1-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Form DIR-12-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of written consent given by auditor-05042018
List of share holders, debenture holders;-05042018
Optional Attachment-(1)-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-05042018_signed