Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neena Ninan Kankalil
Neena Ninan Kankalil
Director
about 13 years ago
Sam Thomas
Sam Thomas
Director
about 13 years ago

Documents

Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of MGT-8-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form ADT-1-02022018_signed
Copy of resolution passed by the company-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-271013 for the FY ending on-310313.OCT