Company Information
CIN
Status
Date of Incorporation
09 February 2011
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
Devis Edukulathur Ittoop
Director/Designated Partner
over 13 years ago
over 13 years ago
George Joseph
Director
almost 15 years ago
almost 15 years ago
Past Directors
Siby Joseph
Whole Time Director
over 13 years ago
over 13 years ago
Jimmy Joseph
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-11-02092020_signed
Notice of resignation filed with the company-02092020
Proof of dispatch-02092020
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form 23B for period 010412 to 310313-211013.OCT
Form MGT-7-111115.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
Form66-261014 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
Form23AC-270114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
FormSchV-051112 for the FY ending on-310312.OCT
