Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 July 2019
Paid Up Capital
642,640
Authorised Capital
1,000,000

Directors

Jacob Kurian Pattara
Jacob Kurian Pattara
Director/Designated Partner
over 12 years ago
Manikathuparambil Josekuttan Baby
Manikathuparambil Josekuttan Baby
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form PAS-3-30092018_signed
Copy of Board or Shareholders? resolution-29082018
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.-29082018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form MGT-14-06052017
Optional Attachment-(2)-06052017
Optional Attachment-(1)-06052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Form PAS-3-04042017_signed
Optional Attachment-(1)-31032017
Copy of Board or Shareholders? resolution-31032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
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.-31032017