Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjog Sudhakaran
Sanjog Sudhakaran
Individual Promoter
over 12 years ago
Robert Shibu Fernandez
Robert Shibu Fernandez
Director/Designated Partner
over 14 years ago

Past Directors

Lince Thomas
Lince Thomas
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form ADT-1-24092018_signed
Directors report as per section 134(3)-04092018
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-14-19042017-signed
Altered articles of association-10042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Optional Attachment-(2)-10042017
Altered memorandum of association-10042017
Optional Attachment-(1)-10042017
Altered articles of association-08032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Altered memorandum of association-08032017
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Optional Attachment-(1)-23092016
Directors report as per section 134(3)-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form ADT-1-22092016_signed