Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gigi Joe
Gigi Joe
Director
about 14 years ago
Joe Paul Vithayathil
Joe Paul Vithayathil
Managing Director
about 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT