Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaice Jose
Jaice Jose
Director/Designated Partner
over 2 years ago

Past Directors

Raveendran Mannoosseril Retheesh
Raveendran Mannoosseril Retheesh
Additional Director
about 12 years ago
Jophy Jaice
Jophy Jaice
Whole Time Director
over 13 years ago
George Francis
George Francis
Director
over 13 years ago
Manu Keeranchirayil Thomas
Manu Keeranchirayil Thomas
Whole Time Director
over 13 years ago

Documents

Form DIR-12-22102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
List of share holders, debenture holders;-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form MGT-7-13072019_signed
Form AOC-4-13072019_signed
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Evidence of cessation;-01122016
Form DIR-12-01122016_signed
Notice of resignation;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Optional Attachment-(1)-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
List of share holders, debenture holders;-07102016
Copy of resolution passed by the company-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016