Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joshy Panthaplackal Mathew
Joshy Panthaplackal Mathew
Director
over 2 years ago
Swapna Abraham
Swapna Abraham
Director
about 12 years ago

Past Directors

Tom Mathew
Tom Mathew
Director
about 12 years ago

Documents

Form STK-2-10072021-signed
Form MGT-14-28112020_signed
-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Form ADT-1-13022020_signed
Directors report as per section 134(3)-13022020
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-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)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03052019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Optional Attachment-(1)-24052018
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed