Company Information

CIN
Status
Date of Incorporation
16 April 2013
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

Jojo James
Jojo James
Director/Designated Partner
about 2 years ago
Sony George
Sony George
Whole Time Director
over 12 years ago

Past Directors

Tonyjose Kurisinkal
Tonyjose Kurisinkal
Whole Time Director
over 12 years ago

Documents

Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of the intimation sent by company-25112019
Form MGT-7-25112019_signed
Form INC-22-21032019_signed
Optional Attachment-(2)-21032019
Optional Attachment-(1)-21032019
Copy of board resolution authorizing giving of notice-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-01122016_signed