Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Philip Kunnath
Philip Kunnath
Director/Designated Partner
about 2 years ago
Jitsy Chittayathu Paulose
Jitsy Chittayathu Paulose
Director
over 13 years ago

Past Directors

Johny Augustine
Johny Augustine
Director
over 13 years ago
Anish Kuruvilla
Anish Kuruvilla
Director
over 13 years ago
Pritty Kochumuriyil John
Pritty Kochumuriyil John
Director
over 13 years ago

Documents

Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018