Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 April 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sajeesh Peringayil Karunan .
Director
almost 12 years ago
almost 12 years ago
Antony Jose Perumadan
Managing Director
over 13 years ago
over 13 years ago
Paul Poruthoor Pallikunnan Inasu .
Director
over 13 years ago
over 13 years ago
Palliyil Retheesh
Director
over 13 years ago
over 13 years ago
Past Directors
Vinoj Kaniyamparambil Pushpangathan .
Director
almost 12 years ago
almost 12 years ago
Sushilkumar Nambanath Raghavan .
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-14012020-signed
Form MGT-14-20062018_signed
-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(3)-20062018
Optional Attachment-(4)-20062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
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
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Form 32-030114.OCT
Form23AC-301213 for the FY ending on-310313.OCT
FormSchV-301213 for the FY ending on-310313.OCT
