Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Caroline Carmel Fernandez Mathew
Director
about 20 years ago
about 20 years ago
Kenny Fernandez
Managing Director
about 20 years ago
about 20 years ago
Charges
06 October 2007
State Bank Of India
6 Lak
06 October 2007
State Bank Of India
0
06 October 2007
State Bank Of India
0
06 October 2007
State Bank Of India
0
Documents
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-17012019_signed
Form MGT-7-16012019_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
List of share holders, debenture holders;-30062018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form23AC-150515 for the FY ending on-310314.OCT
FormSchV-130415 for the FY ending on-310314.OCT
-141214.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-161213 for the FY ending on-310313.OCT
