Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kuriyilhouse Poulose George
Kuriyilhouse Poulose George
Whole Time Director
over 15 years ago
Haridas Marangolathu Chandrasekharan
Haridas Marangolathu Chandrasekharan
Director
over 15 years ago

Past Directors

Lissy George
Lissy George
Whole Time Director
over 15 years ago
Maya Haridas
Maya Haridas
Managing Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form GNL.2-301114.OCT