Company Information

CIN
Status
Date of Incorporation
15 January 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
172,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratheesh Pankajaksha Pillai
Ratheesh Pankajaksha Pillai
Director
over 1 year ago
Shajahan Abdulkhadir
Shajahan Abdulkhadir
Director
over 1 year ago
Leo Samuel .
Leo Samuel .
Additional Director
almost 12 years ago
Sam Thomas
Sam Thomas
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-10072021-signed
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
-19052020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
-06022020
Form MGT-14-01022020_signed
Optional Attachment-(1)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed