Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kunjumon Thekkan Jose
Additional Director
over 2 years ago
over 2 years ago
Reena Kunjumon
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Sindhu Martin
Additional Director
almost 12 years ago
almost 12 years ago
Sibu Padayattil
Managing Director
over 13 years ago
over 13 years ago
Siju Baby Padayattil
Director
over 13 years ago
over 13 years ago
Charges
17 September 2013
The Federal Bank Limited
39 Lak
17 September 2013
The Federal Bank Limited
0
17 September 2013
The Federal Bank Limited
0
17 September 2013
The Federal Bank Limited
0
Documents
Form DPT-3-16122019-signed
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form INC-22-09082019_signed
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Directors report as per section 134(3)-07082019
Form MGT-14-03082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
Copy of board resolution authorizing giving of notice-03082019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Evidence of cessation;-13072019
Interest in other entities;-13072019
Notice of resignation;-13072019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
