Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Biju Varghese
Biju Varghese
Director/Designated Partner
almost 3 years ago
Sona Joseph
Sona Joseph
Director
about 14 years ago
Dany Biju Varghese
Dany Biju Varghese
Director/Designated Partner
about 14 years ago

Documents

List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
List of share holders, debenture holders;-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
List of share holders, debenture holders;-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
Annual return as per schedule V of the Companies Act,1956-13022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13022017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13022017
Form 20B-13022017_signed
Form 23AC-13022017_signed
Form 23ACA-13022017_signed
Annual return as per schedule V of the Companies Act,1956-10022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10022017
Form 23AC-10022017_signed
Form 23ACA-10022017_signed
Form 20B-10022017_signed
Form 23B for period 010413 to 310314-041013.OCT
Form ADT-1-131115.OCT
Form GNL.2-261114.OCT