Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Beena Raju
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Roy Jacob
Director
almost 18 years ago
almost 18 years ago
Raju Iyochan Chettuparambil
Managing Director
almost 18 years ago
almost 18 years ago
Past Directors
Murali Das Gopinathan Nair
Director
almost 18 years ago
almost 18 years ago
Lazarus Gilbert Babu
Director
almost 21 years ago
almost 21 years ago
Charges
27 May 2005
The Federal Bank Ltd
5 Lak
27 May 2005
The Federal Bank Ltd
0
27 May 2005
The Federal Bank Ltd
0
27 May 2005
The Federal Bank Ltd
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Form DIR-12-17112020_signed
Optional Attachment-(1)-13112020
Notice of resignation;-13112020
Evidence of cessation;-13112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201102
Form MGT-14-06102020-signed
Altered articles of association-30092020
Altered memorandum of association-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form INC-22-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(1)-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Form e-CODS-29032018_signed
List of share holders, debenture holders;-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
