Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Devis Edukulathur Ittoop
Devis Edukulathur Ittoop
Director/Designated Partner
almost 15 years ago

Past Directors

Siby Joseph
Siby Joseph
Managing Director
almost 15 years ago

Documents

Form DIR-11-02092020_signed
Notice of resignation filed with the company-02092020
Proof of dispatch-02092020
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-02072018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form 23B for period 010412 to 310313-311013.OCT
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form66-231214 for the FY ending on-310312.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-081014.PDF
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
FormSchV-270114 for the FY ending on-310313.OCT
Form23AC-270114 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT