Company Information

CIN
Status
Date of Incorporation
05 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 July 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thomas Palappillil Issac
Thomas Palappillil Issac
Director/Designated Partner
over 2 years ago
Kolazhi Asokakumar
Kolazhi Asokakumar
Director/Designated Partner
over 2 years ago

Past Directors

Devassy Paulo Konooran
Devassy Paulo Konooran
Director
about 12 years ago

Documents

Form STK-2-03052019-signed
-17112017
-12052017
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Directors report as per section 134(3)-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form AOC-4-18082016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form DIR-11-290615.OCT
Form DIR-12-080615.OCT
Form MGT-14-020615.OCT
Form MGT-14-010615.OCT
Form DIR-12-010615.OCT
Optional Attachment 1-010615.PDF
Evidence of cessation-010615.PDF
Copy of resolution-260515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Interest in other entities-260515.PDF
Optional Attachment 1-260515.PDF
Optional Attachment 2-260515.PDF
Optional Attachment 3-260515.PDF
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT
Form DIR-12-140814.OCT
Letter of Appointment-070814.PDF