Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rejins Baby Chelattu
Rejins Baby Chelattu
Director/Designated Partner
over 2 years ago
. Joby Clement
. Joby Clement
Managing Director
over 12 years ago

Documents

Form STK-2-16032021-signed
-02052019
Optional Attachment-(1)-02052019
Form MGT-14-30042019_signed
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Approval letter for extension of AGM;-30122018
List of share holders, debenture holders;-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)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Company CSR policy as per section 135(4)-09112016
Approval letter for extension of AGM;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-121215.OCT
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form ADT-1-241015.OCT
FormSchV-031114 for the FY ending on-300914.OCT
Form 23B for period 030613 to 310314-310814.OCT
Form23AC-301014 for the FY ending on-310314.OCT