Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jessy Shajan
Jessy Shajan
Director
almost 15 years ago
Thareparambil Mathew Mathew
Thareparambil Mathew Mathew
Director
almost 15 years ago

Documents

Form STK-2-12032021-signed
Optional Attachment-(1)-28042020
-28042020
Form MGT-14-19122019_signed
-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form ADT-1-20042018_signed
Annual return as per schedule V of the Companies Act,1956-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018