Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tintu Vinod
Tintu Vinod
Director/Designated Partner
over 2 years ago
Kalarikkal Sukumaran Vinod
Kalarikkal Sukumaran Vinod
Director/Designated Partner
over 2 years ago

Past Directors

George Nereaparam Vareed
George Nereaparam Vareed
Director
over 9 years ago
Thomas George
Thomas George
Whole Time Director
over 12 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form ADT-3-12112020_signed
Resignation letter-12112020
Form DIR-12-03102020_signed
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form ADT-1-22112018_signed
-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-04122017