Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Joseph
Renu Joseph
Director
about 14 years ago
Joseph John
Joseph John
Director
about 14 years ago

Past Directors

Chachyamma Abraham
Chachyamma Abraham
Director
over 13 years ago
Sonny Abraham
Sonny Abraham
Director
over 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Notice of resignation;-19062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed