Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Joy John
Joy John
Director
over 2 years ago
Toby Toms Skaria
Toby Toms Skaria
Director/Designated Partner
over 2 years ago
Feroz Manzoor
Feroz Manzoor
Director
over 2 years ago

Past Directors

Joji Kunnathu James
Joji Kunnathu James
Director
over 11 years ago
Rinchu Paul
Rinchu Paul
Director
over 11 years ago

Documents

Optional Attachment-(1)-03082020
List of share holders, debenture holders;-03082020
Directors report as per section 134(3)-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Form MGT-7-18032019_signed
List of share holders, debenture holders;-11032019
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017