Company Information
CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jaison Komarath Jacob
Director
about 12 years ago
about 12 years ago
Jibin Antony Kudilinkal Lawrence
Director
about 12 years ago
about 12 years ago
Charges
11 March 2014
The Federal Bank Limited
50 Lak
11 March 2014
The Federal Bank Limited
0
11 March 2014
The Federal Bank Limited
0
11 March 2014
The Federal Bank Limited
0
Documents
Form ADT-1-05012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form23AC-080915 for the FY ending on-310314.OCT
FormSchV-080915 for the FY ending on-310314.OCT
