Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parambathussery Joseph Jacob
Director
over 2 years ago
over 2 years ago
Choondakaran Thomas Paulson
Director
almost 11 years ago
almost 11 years ago
Paul Joseph Kurickal
Managing Director
over 13 years ago
over 13 years ago
Charges
06 November 2013
The Federal Bank Ltd.
50 Crore
06 November 2013
The Federal Bank Ltd.
0
06 November 2013
The Federal Bank Ltd.
0
06 November 2013
The Federal Bank Ltd.
0
Documents
Form ADT-3-08012021_signed
Resignation letter-30122020
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08102020
Form DPT-3-03012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-30112019_signed
Form DPT-3-26112019-signed
Form INC-22-10052019_signed
Optional Attachment-(1)-09052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form ADT-1-24102018_signed
