Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,070,500
Authorised Capital
1,500,000

Directors

Junu Boby
Junu Boby
Director/Designated Partner
about 2 years ago
Chandrasekharan Pillai Kumarapillai
Chandrasekharan Pillai Kumarapillai
Director
about 8 years ago
Tina Merin James
Tina Merin James
Director/Designated Partner
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
List of share holders, debenture holders;-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form DPT-3-23092019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Proof of dispatch-18022019
Form DIR-11-18022019_signed
Notice of resignation filed with the company-18022019
Form ADT-1-19042018_signed
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Form DIR-12-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018