Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
878,000
Authorised Capital
1,000,000
Directors
Dinesh Vasu Cherakkuzhi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shiju Kariyatty Varghese
Director
about 14 years ago
about 14 years ago
Edakattuparambil Gangadharan Vijayan
Director
about 14 years ago
about 14 years ago
Bijith Kariattukkarakaran Vijayan
Director
about 14 years ago
about 14 years ago
Simon Purattukkara Porinchu
Director
about 14 years ago
about 14 years ago
Franclin Francis
Director
almost 15 years ago
almost 15 years ago
Lonappan Jaison Thrisoorkaran
Director
almost 15 years ago
almost 15 years ago
Jos Thomas
Director
almost 15 years ago
almost 15 years ago
Chakkalakkal Antony Thomas
Director
almost 15 years ago
almost 15 years ago
Pulikkottil Varghese Thomas
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-10032021-signed
Optional Attachment-(1)-30042020
-30042020
Optional Attachment-(3)-30042020
Optional Attachment-(2)-30042020
Form MGT-14-17032020-signed
Optional Attachment-(1)-17032020
-17032020
Optional Attachment-(2)-17032020
Form MGT-14-13032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Altered articles of association-11032020
Form PAS-3-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy of Board or Shareholders? resolution-05032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Form SH-7-26022020-signed
Altered memorandum of assciation;-24022020
Copy of the resolution for alteration of capital;-24022020
Altered articles of association;-24022020
Altered memorandum of association-23022020
Altered memorandum of assciation;-23022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022020
Altered articles of association-23022020
Altered articles of association;-23022020
Copy of the resolution for alteration of capital;-23022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
