Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rosemary George
Rosemary George
Director/Designated Partner
almost 7 years ago
Sreeju Pillai Sreedharan
Sreeju Pillai Sreedharan
Individual Promoter
almost 13 years ago

Past Directors

Arunkumar Pushpakath Karunakaran Nair
Arunkumar Pushpakath Karunakaran Nair
Managing Director
almost 13 years ago

Documents

Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-23052019_signed
Form INC-22-29042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-08022019
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of MGT-8-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018