Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,000
Authorised Capital
7,500,000
Directors
Paul Louis
Director
about 12 years ago
about 12 years ago
Sabu Pothoor Jose
Director
about 13 years ago
about 13 years ago
Johns Manuel
Director
about 13 years ago
about 13 years ago
Past Directors
Paul Mathew .
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Franchise Showrooms, Retail Outlet And Book Stall
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-11022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
