Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Akkara John Tony
Akkara John Tony
Director/Designated Partner
over 2 years ago
Chirayath Manjiyil Lonappan George
Chirayath Manjiyil Lonappan George
Director
almost 12 years ago

Past Directors

Erunkaran Varunni Antony
Erunkaran Varunni Antony
Additional Director
over 6 years ago
Mechery Chummar George
Mechery Chummar George
Managing Director
almost 12 years ago

Documents

Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Form MGT-7-13092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form DPT-3-20062019-signed
Auditor?s certificate-17062019
Optional Attachment-(3)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed