Company Information
CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jessy Abraham
Director
about 12 years ago
about 12 years ago
Juby Abraham
Director
about 12 years ago
about 12 years ago
Jobin Joseph Abraham
Director/Designated Partner
about 12 years ago
about 12 years ago
Abraham Abraham Kunnukandathil
Managing Director
about 12 years ago
about 12 years ago
Jeby Abraham
Director
about 12 years ago
about 12 years ago
Charges
17 November 2022
Indusind Bank Ltd.
11 Lak
17 November 2022
Others
0
17 November 2022
Others
0
17 November 2022
Others
0
Documents
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form ADT-1-19092020_signed
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form ADT-1-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-14092020_signed
Resignation letter-14092020
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
