Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neduvelil Varghese Abraham
Neduvelil Varghese Abraham
Director
almost 14 years ago
Jimmy Joseph
Jimmy Joseph
Managing Director
almost 14 years ago

Past Directors

Siby Joseph
Siby Joseph
Director
almost 14 years ago

Documents

Proof of dispatch-02092020
Notice of resignation filed with the company-02092020
Form DIR-11-02092020_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-081014.PDF
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
FormSchV-270114 for the FY ending on-310313.OCT
Form23AC-270114 for the FY ending on-310313.OCT
Form 23B for period 240112 to 310313-211013.OCT
Form 23B for period 240112 to 310312-060812.OCT
Optional Attachment 1-230112.PDF
Optional Attachment 2-230112.PDF
MoA - Memorandum of Association-230112.PDF