Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 September 2016
Paid Up Capital
218,570
Authorised Capital
500,000

Directors

Lenin Variath Sivan
Lenin Variath Sivan
Additional Director
over 10 years ago
Joseph Granty Tomy Fernandez
Joseph Granty Tomy Fernandez
Director
about 13 years ago
Jose Joy
Jose Joy
Director
about 13 years ago

Past Directors

Taj Kadeparambil George
Taj Kadeparambil George
Managing Director
over 8 years ago
Siby George
Siby George
Director
about 9 years ago
James Thomas
James Thomas
Additional Director
almost 10 years ago
Remya Sudheeshkumar
Remya Sudheeshkumar
Additional Director
almost 10 years ago
Kishorkumar Pallathuparambu Vamashan
Kishorkumar Pallathuparambu Vamashan
Director
about 13 years ago

Documents

Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Annual return as per schedule V of the Companies Act,1956-23062017
Form 20B-23062017_signed
Form MGT-7-23062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
List of share holders, debenture holders;-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
Optional Attachment-(3)-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Form ADT-1-21062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062017
Copy of resolution passed by the company-21062017
Copy of the intimation received from the company - 2021.-21062017
Copy of the intimation sent by company-21062017
Copy of written consent given by auditor-21062017
Optional Attachment-(1)-21062017
Optional Attachment-(2)-21062017
Optional Attachment-(3)-21062017
Annual return as per schedule V of the Companies Act,1956-21062017
Form 20B-21062017_signed
Form 23B-21062017_signed
Form 23AC-21062017_signed
Optional Attachment-(1)-02052017
Form DIR-12-02052017_signed
Form DIR-12-25042017_signed