Company Information
CIN
Status
Date of Incorporation
31 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Subash Vettikkattil
Managing Director
over 12 years ago
over 12 years ago
Madassery Paul Sajee
Director
over 12 years ago
over 12 years ago
Past Directors
Varkey Olakkattil Chacko
Director
over 11 years ago
over 11 years ago
Sonymon Kunnel Varghese
Director
over 11 years ago
over 11 years ago
Shibu Nedumparayil Paulose
Director
over 11 years ago
over 11 years ago
Rebish Orayampurath Sankaran
Director
over 11 years ago
over 11 years ago
Jibu Kurumbel John
Director
over 11 years ago
over 11 years ago
Augustine Athungal Mathai
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-11032021-signed
-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-11112019-signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-29062019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
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
Optional Attachment-(1)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
