Company Information

CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sony Areeckal Varghese
Sony Areeckal Varghese
Managing Director
about 10 years ago

Past Directors

Jacobsanthosh Pothadi Mathew
Jacobsanthosh Pothadi Mathew
Director
about 10 years ago
Koorankallookkaran Augustine Arun
Koorankallookkaran Augustine Arun
Director
almost 11 years ago
Mathew Joseph
Mathew Joseph
Director
almost 12 years ago
Varkey George
Varkey George
Director
almost 13 years ago

Documents

Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Notice of resignation;-04062016
Form DIR-12-04062016_signed
Evidence of cessation;-04062016
Form MGT-7-041215.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Form PAS-3-040315.OCT
Form MR-1-040315-150115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040315.PDF
List of allottees-040315.PDF
Resltn passed by the BOD-040315.PDF
Copy of Board Resolution-040315.PDF
Form MR-1-150115-231214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150115.PDF
Copy of Board Resolution-150115.PDF
Form DIR-12-050115.OCT
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Evidence of cessation-050115.PDF
Form DIR-12-291214.OCT
Optional Attachment 1-291214.PDF