Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Joy Mathew
Managing Director
over 12 years ago
over 12 years ago
Sanish Jose
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Aniamma Joy
Additional Director
over 10 years ago
over 10 years ago
Lissy James
Additional Director
over 10 years ago
over 10 years ago
Vandanakkara George
Additional Director
over 10 years ago
over 10 years ago
Chinnamma .
Additional Director
over 10 years ago
over 10 years ago
Jayalatha Ramesh
Additional Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-09072021-signed
-23052020
Optional Attachment-(1)-23052020
-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Form AOC-4-25052017_signed
List of share holders, debenture holders;-24052017
Form DIR-12-24052017_signed
Letter of appointment;-24052017
Form MGT-7-24052017_signed
List of share holders, debenture holders;-20062016
Directors report as per section 134(3)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form MGT-7-20062016_signed
