Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Joseph Mathew Sankurikal
Joseph Mathew Sankurikal
Director
almost 3 years ago
Cheruvathur Cheru Rejinold
Cheruvathur Cheru Rejinold
Director
over 14 years ago
Sankurikkal Jacob Mathew
Sankurikkal Jacob Mathew
Director
over 14 years ago

Past Directors

Madathil Abuhashim
Madathil Abuhashim
Director
over 14 years ago

Documents

Form STK-2-15032021-signed
-01052020
Optional Attachment-(1)-01052020
-19032020
Form DPT-3-17032020-signed
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed