Company Information

CIN
Status
Date of Incorporation
26 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bilgy Lawrence
Bilgy Lawrence
Director/Designated Partner
almost 2 years ago
Jacob Thomas
Jacob Thomas
Director/Designated Partner
almost 2 years ago
Rakesh Pulickal
Rakesh Pulickal
Director/Designated Partner
almost 2 years ago
Akhil Vasudevan Nair
Akhil Vasudevan Nair
Director/Designated Partner
about 4 years ago
Dijo Dominic
Dijo Dominic
Managing Director
over 8 years ago
Chennampillil Raman Shanmughan
Chennampillil Raman Shanmughan
Director
about 12 years ago

Past Directors

Pintu Jacob
Pintu Jacob
Additional Director
over 8 years ago
Shyji Shanmughan
Shyji Shanmughan
Director
about 12 years ago
Pushpa Vijoy
Pushpa Vijoy
Managing Director
over 14 years ago

Documents

Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form ADT-1-14022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022019
Directors report as per section 134(3)-14022019
Copy of written consent given by auditor-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Form ADT-3-12122018-signed
Resignation letter-01112018
Form INC-22-22072017_signed
Copies of the utility bills as mentioned above (not older than two months)-22072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017
Copy of board resolution authorizing giving of notice-22072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170721
Form MGT-14-09062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
Altered memorandum of association-29052017
Optional Attachment-(1)-29052017
Altered articles of association-29052017
Optional Attachment-(2)-29052017
Optional Attachment-(3)-29052017
Evidence of cessation;-25042017