Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
994,800
Authorised Capital
1,000,000
Directors
Chathanthara Subramanian Somasundaram
Director
over 14 years ago
over 14 years ago
Kollamparambil Suseelan
Director
over 14 years ago
over 14 years ago
Past Directors
Sushil Vasu
Director
over 14 years ago
over 14 years ago
Jose Kalapurakkal Varied
Director
over 14 years ago
over 14 years ago
Sojan George Kurisingal
Director
over 14 years ago
over 14 years ago
Aliath Thommana Devassykutty Jaison
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-11032021-signed
Form DIR-12-19052019_signed
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
-09052019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-22122016
