Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 July 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Janet Titus Fernandez
Janet Titus Fernandez
Director
over 15 years ago
Titus Joseph Fernandes
Titus Joseph Fernandes
Managing Director
over 15 years ago

Documents

Form STK-2-16042021-signed
-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
List of share holders, debenture holders;-03062017
Form AOC-4-03062017_signed
Form MGT-7-03062017_signed
List of share holders, debenture holders;-22072016
Directors report as per section 134(3)-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Form AOC-4-22072016_signed
Form MGT-7-22072016_signed
Form ADT-1-071015.OCT
Form MGT-7-071015.OCT
Form AOC-4-041015.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-180613 for the FY ending on-310313.OCT
Form66-180613 for the FY ending on-310313.OCT
Form23AC-180613 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070213.PDF
Form 23-070213.PDF