Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shelly Joseph
Shelly Joseph
Director/Designated Partner
about 5 years ago
Abraham Kallarackal Abraham
Abraham Kallarackal Abraham
Managing Director
over 12 years ago

Past Directors

Jubin Kallanamickel Joseph
Jubin Kallanamickel Joseph
Additional Director
over 7 years ago
Biju John
Biju John
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Form DIR-12-09012021_signed
Form ADT-1-29122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Form MGT-14-12062018_signed
Form INC-22-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018