Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 October 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ebin George Idiculla
Director/Designated Partner
over 7 years ago
over 7 years ago
Priya Mathews
Director
almost 13 years ago
almost 13 years ago
Past Directors
Emily Mathew
Director
almost 13 years ago
almost 13 years ago
Prince Mathews
Director
almost 13 years ago
almost 13 years ago
Cheampakatha Kalayel Philepose Mathew
Managing Director
almost 13 years ago
almost 13 years ago
Charges
21 July 2022
Federal Bank
50 Lak
21 July 2022
Others
0
21 July 2022
Others
0
21 July 2022
Others
0
21 July 2022
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-30092018_signed
Proof of dispatch-27092018
Notice of resignation filed with the company-27092018
Form DIR-11-27092018_signed
Form DIR-11-24092018_signed
Proof of dispatch-03092018
Notice of resignation filed with the company-03092018
Form DIR-11-03092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form 23B for period 010413 to 310314-270914.OCT
-041114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
