Company Information
CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Thomas Poonolil
Director/Designated Partner
over 2 years ago
over 2 years ago
Madona Thomas Manju
Director
over 15 years ago
over 15 years ago
Charges
31 October 2018
Housing Development Finance Corporation Limited
37 Lak
31 October 2018
Others
0
31 October 2018
Others
0
Documents
Form DPT-3-17032020-signed
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form MGT-7-20112019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-28032017
Form AOC-4-28032017
Form MGT-7-301215.OCT
Form AOC-4-061215.OCT
