Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

John .
John .
Director/Designated Partner
over 5 years ago
. Bineeth
. Bineeth
Director/Designated Partner
over 5 years ago
Samuel Thomas
Samuel Thomas
Director/Designated Partner
almost 12 years ago

Past Directors

Lovely Lalu Samuel
Lovely Lalu Samuel
Director
over 14 years ago
Lalu Samuel
Lalu Samuel
Director
over 14 years ago

Documents

Form DIR-12-30102020_signed
Declaration by first director-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form AOC-4 additional attachment-29072018_signed
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Optional attachment(s) - if any-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form ADT-1-120216.OCT
Form AOC-4-110216.OCT
Form MGT-7-120216.OCT
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form ADT-1-260415.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Form23AC-250415 for the FY ending on-310314.OCT
Form 32-120214.OCT