Company Information
CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
50,500,000
Authorised Capital
50,500,000
Directors
Jerin Tolin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalamparambil Varkey Tolin
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Optional Attachment-(1)-11062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062020
Form AOC-4(XBRL)-11062020_signed
Form ADT-1-27052020_signed
Copy of resolution passed by the company-27052020
Copy of written consent given by auditor-27052020
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Form DPT-3-10022020-signed
Form DPT-3-30072019
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072018
Form AOC-4(XBRL)-04072018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form MGT-14-18082017-signed
Form PAS-3-12082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082017
Copy of Board or Shareholders? resolution-12082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Altered memorandum of association-10082017
Altered articles of association-10082017
Form SH-7-07082017-signed
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed
Form MGT-7-27072017_signed
