Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Stanly Joseph
Stanly Joseph
Director/Designated Partner
over 13 years ago
Kondekkeril Kuruvila Thomas
Kondekkeril Kuruvila Thomas
Managing Director
over 13 years ago

Past Directors

Prasanth Joseph Stanly
Prasanth Joseph Stanly
Director
about 10 years ago

Documents

Form STK-2-09012020-signed
-09012019
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Notice of resignation;-06122018
Optional Attachment-(2)-06122018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
Form AOC-4-030316.OCT
Form DIR-12-280216.OCT
Form MGT-7-290216.OCT
Form DIR-12-281115.OCT
Optional Attachment 3-281115.PDF
Optional Attachment 2-281115.PDF
Optional Attachment 1-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF
-251214.OCT