Company Information

CIN
Status
Date of Incorporation
02 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chunkghi Lourenz
Chunkghi Lourenz
Director/Designated Partner
about 7 years ago
Mini Lawrance .
Mini Lawrance .
Director/Designated Partner
about 7 years ago
Lawrence Babu
Lawrence Babu
Managing Director
over 14 years ago

Past Directors

Roy Joseph
Roy Joseph
Director
over 14 years ago

Documents

Form MGT-7-21012019_signed
Acknowledgement received from company-09012019
Evidence of cessation;-09012019
Form DIR-11-09012019_signed
Form DIR-12-09012019_signed
Notice of resignation filed with the company-09012019
Notice of resignation;-09012019
Proof of dispatch-09012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310312.OCT