Company Information

CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sosamma Jacob
Sosamma Jacob
Director/Designated Partner
over 2 years ago
Sunil Jacob
Sunil Jacob
Director/Designated Partner
almost 15 years ago

Past Directors

Jacob Kurian
Jacob Kurian
Director
over 9 years ago
Bibin Varghese
Bibin Varghese
Director
almost 15 years ago

Documents

Form STK-2-16042021-signed
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
-07022019
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(1)-07032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form DIR-12-291115.OCT
Optional Attachment 1-281115.PDF
Letter of Appointment-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Declaration by the first director-281115.PDF
Form ADT-1-020715.OCT
FormSchV-120615 for the FY ending on-310314.OCT
Form23AC-100615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-310314.OCT
Form MGT-14-090615.OCT
Copy of resolution-090615.PDF
Form MGT-14-270415.OCT
Optional Attachment 1-270415.PDF