Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Past Directors

Sony Thomas
Sony Thomas
Managing Director
about 13 years ago
Eldho Varghese
Eldho Varghese
Director
about 13 years ago

Documents

List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-200116.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT
Form ADT-1-181215.OCT
Form MGT-14-010715.OCT
Form DIR-12-010715.OCT
Optional Attachment 2-010715.PDF
Letter of Appointment-010715.PDF
Declaration of the appointee Director- in Form DIR-2-010715.PDF
Copy of resolution-010715.PDF
Optional Attachment 1-010715.PDF
Form PAS-3-200515.OCT
List of allottees-180515.PDF