Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kuriyilhouse Poulose George
Kuriyilhouse Poulose George
Director
almost 7 years ago
Haridas Marangolathu Chandrasekharan
Haridas Marangolathu Chandrasekharan
Director
almost 7 years ago

Past Directors

Josac Kuriyil George
Josac Kuriyil George
Whole Time Director
over 14 years ago
Nikhil Haridas
Nikhil Haridas
Managing Director
over 14 years ago

Documents

Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form GNL.2-301114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF