Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 August 2019
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Xavier Jacob
Director
almost 2 years ago
almost 2 years ago
Rajeev Mathew
Director
almost 15 years ago
almost 15 years ago
Past Directors
Santhosh Antony
Director
almost 15 years ago
almost 15 years ago
Aneesh Joseph
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-13032021-signed
-27092019
Optional Attachment-(1)-27092019
-04092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
List of share holders, debenture holders;-14052019
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Form AOC-4-27102016
Form MGT-7-011215.OCT
