Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Sasikumar Karunakaran Nair
Sasikumar Karunakaran Nair
Director/Designated Partner
over 2 years ago
James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Director/Designated Partner
over 15 years ago

Past Directors

Shaji Kanichai Varghese
Shaji Kanichai Varghese
Director
over 15 years ago

Documents

Form STK-2-12032021-signed
Optional Attachment-(1)-07112020
-07112020
Form MGT-14-20082020_signed
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
-20082020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Notice of resignation;-03042019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed