Company Information
CIN
Status
Date of Incorporation
08 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pintu James Kannampadam
Additional Director
over 2 years ago
over 2 years ago
Aghila Stephen
Director
over 2 years ago
over 2 years ago
Past Directors
Vivek Rajan
Director
about 13 years ago
about 13 years ago
Kiran Kumar
Director
about 13 years ago
about 13 years ago
Pinu James Kannampadam
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form 20B-16072018_signed
Form 23AC-16072018_signed
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Annual return as per schedule V of the Companies Act,1956-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Form ADT-1-02072018_signed
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Form DIR-12-30092016_signed
Notice of resignation;-30092016
Optional Attachment-(1)-30092016
