Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Jose Mylakulath Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Merin Jose
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form MGT-7-29042019_signed
Form ADT-1-23042019_signed
List of share holders, debenture holders;-23042019
Copy of written consent given by auditor-22042019
Form 23AC-12032019_signed
Form 20B-06032019_signed
Form AOC-4-06032019_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032019
Approval letter for extension of financial year or AGM-05032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022019
Annual return as per schedule V of the Companies Act,1956-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Directors report as per section 134(3)-27022019
Form23AC-210515 for the FY ending on-310313.OCT
FormSchV-210515 for the FY ending on-310313.OCT
Form23AC-170214 for the FY ending on-310312.OCT
Form66-170214 for the FY ending on-310312.OCT
FormSchV-170214 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-150112 for the FY ending on-310311.OCT
Form66-150112 for the FY ending on-310311.OCT
FormSchV-150112 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-040510.PDF
Acknowledgement of Stamp Duty MoA payment-040510.PDF
AoA - Articles of Association-040510.PDF
MoA - Memorandum of Association-040510.PDF
Optional Attachment 1-040510.PDF
Form 1-040510.PDF
