Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,164,520
Authorised Capital
6,200,000
Directors
Chakkuparambil Paramu Shaji
Director
over 2 years ago
over 2 years ago
Binu Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Mani
Director
almost 13 years ago
almost 13 years ago
. Kora
Director
almost 13 years ago
almost 13 years ago
Clint George
Director
almost 13 years ago
almost 13 years ago
Biju John Veeppanath
Director
almost 13 years ago
almost 13 years ago
Reji Varkey
Managing Director
almost 13 years ago
almost 13 years ago
Prince Mathai
Director
almost 13 years ago
almost 13 years ago
Veeppanath Varkey George
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-11042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form SH-7-22052018-signed
Altered memorandum of assciation;-21052018
Copy of the resolution for alteration of capital;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Altered memorandum of assciation;-30042018
Copy of the resolution for alteration of capital;-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-27042018
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-061215.OCT
