Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Thaikkattil Thomas Simon
Thaikkattil Thomas Simon
Director/Designated Partner
over 13 years ago
Rosy Paul
Rosy Paul
Director/Designated Partner
over 14 years ago

Past Directors

Thaikkattile Thomas Thankachan
Thaikkattile Thomas Thankachan
Director
over 13 years ago
George Ambooken Joseph
George Ambooken Joseph
Director
over 13 years ago
Akkara Baby John
Akkara Baby John
Director
over 14 years ago

Documents

Form STK-2-04012021-signed
-02042019
Optional Attachment-(1)-02042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-21092018
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form DIR-12-14092017
Optional Attachment-(1)-14092017
Notice of resignation;-14092017
Evidence of cessation;-14092017
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed