Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Susan Sajan
Susan Sajan
Director
about 15 years ago

Past Directors

Palackel Abraham Mathews
Palackel Abraham Mathews
Director
about 12 years ago
Roby Thomas
Roby Thomas
Director
about 12 years ago
Prabhakaran Pillai Sunil
Prabhakaran Pillai Sunil
Director
about 12 years ago
Joseph Manuel
Joseph Manuel
Additional Director
over 13 years ago
Sajan Pallivathukkal John
Sajan Pallivathukkal John
Director
about 15 years ago

Documents

Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Form DIR-12-13012017_signed
Notice of resignation;-13012017
Evidence of cessation;-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-281115.OCT