Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Martin Sunny
Martin Sunny
Director
over 12 years ago
Paul Palakkadan Mathew
Paul Palakkadan Mathew
Director
over 12 years ago
Robin Xavier
Robin Xavier
Director
over 12 years ago

Past Directors

Simon Mathew
Simon Mathew
Director
over 12 years ago
Siju Alias
Siju Alias
Director
over 12 years ago

Documents

Form STK-2-07012021-signed
-28032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Evidence of cessation;-21032017
Form DIR-12-21032017
Optional Attachment-(1)-21032017
Annual return as per schedule V of the Companies Act,1956-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017
Form 20B-20032017
Form AOC-4-20032017
Form ADT-1-02032017_signed
Copy of the intimation sent by company-02032017
Copy of resolution passed by the company-02032017
Copy of written consent given by auditor-02032017