Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jojo Antony
Jojo Antony
Director/Designated Partner
almost 7 years ago
Mathew Varughese Thoppurathuu
Mathew Varughese Thoppurathuu
Managing Director
almost 14 years ago

Past Directors

Saji Joseph
Saji Joseph
Director
almost 14 years ago

Documents

Form STK-2-08012021-signed
Form MGT-14-29032019_signed
-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Notice of resignation;-28032019
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Interest in other entities;-28032019
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT