Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaiju Sebastian
Shaiju Sebastian
Managing Director
about 14 years ago
Binu Thomas
Binu Thomas
Director
about 14 years ago
Shine Sreekumar Paraparambil
Shine Sreekumar Paraparambil
Director
about 14 years ago

Documents

Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-28042018_signed
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Form INC-28-26042018-signed
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018