Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Aysha Ashad Davood
Aysha Ashad Davood
Director/Designated Partner
over 2 years ago
Eljan Mathews Mathews Cheerakathottam
Eljan Mathews Mathews Cheerakathottam
Director/Designated Partner
over 13 years ago
Prajitha Kallarackal Chandrasekharan
Prajitha Kallarackal Chandrasekharan
Director
almost 14 years ago
Raju Mathew Kollavelil
Raju Mathew Kollavelil
Director
over 15 years ago

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form 32-280612.OCT
Optional Attachment 1-270612.PDF
Optional Attachment 3-270612.PDF
Optional Attachment 2-270612.PDF
Form 2-250612.OCT
Optional Attachment 1-220612.PDF
List of allottees-220612.PDF