Company Information
CIN
Status
Date of Incorporation
01 October 2014
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
Justin John
Director
about 2 years ago
about 2 years ago
Kanjiramtharappel John Mathew
Director
over 2 years ago
over 2 years ago
John Vincent
Director
over 10 years ago
over 10 years ago
Akasalayil John Stephen
Director
about 11 years ago
about 11 years ago
Past Directors
John Shiens Mathew
Director
over 10 years ago
over 10 years ago
Charges
29 July 2023
Others
0
31 December 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
29 July 2023
Others
0
31 December 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
29 July 2023
Others
0
31 December 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
Documents
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form DPT-3-13122019-signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Optional Attachment-(1)-30062019
Form INC-22-24052019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-25012018_signed
Directors report as per section 134(3)-25012018
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018
Copy of the intimation sent by company-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
