Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Elsy Koshy
Elsy Koshy
Director
over 2 years ago
Omana Thomas
Omana Thomas
Director
over 14 years ago

Past Directors

Mary Varghese
Mary Varghese
Director
over 14 years ago

Documents

Form STK-2-16032021-signed
-30042019
Form DIR-12-27032019_signed
Evidence of cessation;-23032019
Notice of resignation;-23032019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Form AOC-4-160216.OCT
Form MGT-7-160216.OCT