Company Information
CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nedumparambil Vareed Devassy
Director
about 22 years ago
about 22 years ago
Franco Jose
Director/Designated Partner
about 22 years ago
about 22 years ago
Tony Raphael
Director/Designated Partner
about 22 years ago
about 22 years ago
Poolonkochappu Thomakutty Jose
Director
about 22 years ago
about 22 years ago
Past Directors
Joseph Antony Alven
Additional Director
almost 12 years ago
almost 12 years ago
Pentalian Ignatius Alven
Director
about 22 years ago
about 22 years ago
Documents
Form INC-22-04042021_signed
Copy of board resolution authorizing giving of notice-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_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;-31122018
Form ADT-3-07082018-signed
Form ADT-1-01082018_signed
Copy of resolution passed by the company-28072018
Copy of the intimation sent by company-28072018
Copy of written consent given by auditor-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Resignation letter-24072018
Form MGT-7-27062018_signed
Form AOC-4-26062018_signed
