Company Information
CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Neena Vincent
Director/Designated Partner
about 4 years ago
about 4 years ago
Puthamkulangara Surendran Arun
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sindhu Mohan Thottankara
Director
about 6 years ago
about 6 years ago
Rinu Mary John
Director
over 11 years ago
over 11 years ago
Jincy Sanjo
Managing Director
over 11 years ago
over 11 years ago
Sebi Rapheal
Director
over 11 years ago
over 11 years ago
Geo Job .
Director
over 11 years ago
over 11 years ago
Sanjo George Nambadan
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-11-180714.OCT
Evidence of cessation-160714.PDF
Form DIR-12-160714-200614.PDF
