Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shelly Joseph
Shelly Joseph
Director/Designated Partner
about 5 years ago
Abraham Kallarackal Abraham
Abraham Kallarackal Abraham
Managing Director
almost 13 years ago

Past Directors

Jubin Kallanamickel Joseph
Jubin Kallanamickel Joseph
Additional Director
over 7 years ago
Abraham Sunny
Abraham Sunny
Director
almost 13 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-06102020-signed
Form ADT-1-28092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-20092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
Optional Attachment-(2)-06072018