Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joby George
Joby George
Director
almost 6 years ago
Stephen Joseph
Stephen Joseph
Managing Director
almost 13 years ago

Past Directors

Varghese Mathew
Varghese Mathew
Director
almost 13 years ago

Charges

1 Lak
24 June 2019
Dhanlaxmi Bank Limited
1 Lak
24 June 2019
Dhanlaxmi Bank Limited
0
24 June 2019
Dhanlaxmi Bank Limited
0
24 June 2019
Dhanlaxmi Bank Limited
0
24 June 2019
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form MGT-7-22022017_signed