Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nayomi Rajan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
John Kulangara Paulose
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Dhinil Kulangara Thambi
Director
almost 12 years ago
almost 12 years ago
Charges
20 March 2018
Tata Capital Financial Services Limited
30 Lak
20 March 2018
Tata Capital Financial Services Limited
0
20 March 2018
Tata Capital Financial Services Limited
0
20 March 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-04042021_signed
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Evidence of cessation;-30092020
Form DIR-12-01102020_signed
Notice of resignation;-30092020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Form MGT-14-20012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Form DPT-3-04122019-signed
Form DPT-3-29112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Optional Attachment-(1)-30062019
Copy of trust deed-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of MGT-8-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
