Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Krishnan
Jayesh Krishnan
Director/Designated Partner
over 2 years ago
Akhil Nikathil Balan
Akhil Nikathil Balan
Director
almost 3 years ago
. Dharmajadevi
. Dharmajadevi
Managing Director
almost 3 years ago

Past Directors

Hirankumar Balakrishnannair
Hirankumar Balakrishnannair
Director
over 12 years ago
Varghese Jinson
Varghese Jinson
Director
over 13 years ago
Mannamkuzhi Kunjumuhamed Abdulkadir
Mannamkuzhi Kunjumuhamed Abdulkadir
Director
over 13 years ago
Arackal Ouseph Davis
Arackal Ouseph Davis
Director
over 13 years ago
Sebi Rapheal
Sebi Rapheal
Director
over 13 years ago

Documents

Form AOC-4-28012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(2)-21012019
Optional Attachment-(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-15012019
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-31102017_signed
List of share holders, debenture holders;-27102017
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Letter of appointment;-18082017
Notice of resignation;-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(3)-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form AOC-4-030116.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT