Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathew Shaji
Mathew Shaji
Managing Director
over 2 years ago
Udaya Shaji
Udaya Shaji
Director
over 13 years ago

Documents

Form STK-2-14032021-signed
Form DPT-3-25112019-signed
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
-31102019
Form MGT-14-22102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
-22102019
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-19082016
Details of other Entity(s)-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed