Company Information

CIN
Status
Date of Incorporation
19 June 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kurian Kaloorathu Vanchiyil Samuel
Kurian Kaloorathu Vanchiyil Samuel
Director
over 10 years ago

Past Directors

Prabhakarannair Chellappan Nair
Prabhakarannair Chellappan Nair
Director
over 10 years ago

Documents

Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
List of share holders, debenture holders;-02082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Optional Attachment-(1)-02082016
Directors report as per section 134(3)-02082016
Form MGT-7-02082016_signed
Form AOC-4-02082016_signed
Form ADT-1-27072016_signed