Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
735,000
Authorised Capital
1,000,000

Directors

Jyotis Abraham George Chenayappillil
Jyotis Abraham George Chenayappillil
Director/Designated Partner
almost 2 years ago
Chenayappillil John George
Chenayappillil John George
Non Individual Subscriber
over 14 years ago

Past Directors

Shiny George
Shiny George
Additional Director
over 13 years ago

Documents

Form STK-2-02052019-signed
Optional Attachment-(3)-07092017
Optional Attachment-(2)-07092017
Optional Attachment-(1)-07092017
-07092017
Optional Attachment-(5)-07092017
Optional Attachment-(1)-07092017
Form DIR-12-07092017_signed
Optional Attachment-(1)-10052017
-10052017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-020116.OCT
Copy Of Financial Statements as per section 134-281215.PDF
Details of salient features and justification per section 188-1--281215.PDF
Directors- report as per section 134-3--281215.PDF
Form MGT-7-291215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Frm23ACA-271214 for the FY ending on-310314.OCT
Form PAS-3-201114.OCT
List of allottees-191114.PDF
Resltn passed by the BOD-191114.PDF
Frm23ACA-071113 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT