Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
23,975,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniyan Mathew
Aniyan Mathew
Director
over 1 year ago
Syed Nasir Ahmed
Syed Nasir Ahmed
Director/Designated Partner
over 6 years ago
Shaji Xavier
Shaji Xavier
Director/Designated Partner
over 6 years ago

Past Directors

Samjensen Leelabai Lestonsam
Samjensen Leelabai Lestonsam
Additional Director
about 7 years ago
Sachin Pandalai
Sachin Pandalai
Director
over 12 years ago
Antony Koonthalloor Joseph
Antony Koonthalloor Joseph
Director
over 12 years ago

Documents

Form PAS-3-30012020_signed
Copy of Board or Shareholders? resolution-29012020
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.-29012020
Form SH-7-23012020-signed
Altered memorandum of assciation;-23012020
Copy of the resolution for alteration of capital;-23012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-11112019
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.-11112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
List of share holders, debenture holders;-26102018
Declaration by first director-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Interest in other entities;-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed