Company Information

CIN
Status
Date of Incorporation
19 September 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rejo Zachariah Rajan
Rejo Zachariah Rajan
Director/Designated Partner
over 6 years ago
Reji George
Reji George
Director/Designated Partner
over 6 years ago
Akhil Backliwal
Akhil Backliwal
Director/Designated Partner
over 8 years ago
Shaji Varukunnel Mathews .
Shaji Varukunnel Mathews .
Director
over 12 years ago
Shiju Mathews
Shiju Mathews
Director/Designated Partner
over 12 years ago

Past Directors

Koshy Vadakkeparampil Thomas
Koshy Vadakkeparampil Thomas
Director
over 10 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-30122020_signed
-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
Form DIR-12-03072018_signed
Notice of resignation filed with the company-12082017
Form DIR-11-12082017_signed
Proof of dispatch-12082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052017