Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Antony Joseph
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Arun Antony
Additional Director
over 14 years ago
over 14 years ago
Charges
27 June 2012
Kerala Financial Corporation
25 Lak
27 June 2012
Kerala Financial Corporation
0
27 June 2012
Kerala Financial Corporation
0
27 June 2012
Kerala Financial Corporation
0
27 June 2012
Kerala Financial Corporation
0
27 June 2012
Kerala Financial Corporation
0
Documents
Form INC-22-23012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
Optional Attachment-(1)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
FormSchV-291015 for the FY ending on-310314.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-131115.OCT
Form23AC-101115 for the FY ending on-310313.OCT
