Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
390,000
Authorised Capital
1,000,000
Directors
Jayan Jose
Director
almost 11 years ago
almost 11 years ago
Kollannur Inasu Joby
Director
almost 11 years ago
almost 11 years ago
Kokken Anthony Devassy
Director
almost 11 years ago
almost 11 years ago
Marson Cheriyan
Director
about 12 years ago
about 12 years ago
Paul Arrangassery Ouseph
Director
about 12 years ago
about 12 years ago
Past Directors
Menachery Lonan Ittoop
Director
almost 11 years ago
almost 11 years ago
Documents
Optional Attachment-(1)-12022020
Notice of resignation filed with the company-12022020
Form DIR-11-12022020_signed
Proof of dispatch-12022020
Form DPT-3-25112019-signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of other Entity(s)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-30112016_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
