Company Information

CIN
Status
Date of Incorporation
20 December 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

Raju George
Raju George
Individual Promoter
almost 13 years ago

Past Directors

Anju Vincent
Anju Vincent
Additional Director
about 12 years ago
Joseph George
Joseph George
Director
almost 13 years ago

Charges

0
08 May 2014
Kerala Financial Corporation
10 Lak
08 May 2014
Kerala Financial Corporation
0
08 May 2014
Kerala Financial Corporation
0
08 May 2014
Kerala Financial Corporation
0

Documents

Form DPT-3-19112020
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy of board resolution authorizing giving of notice-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Optional Attachment-(1)-03112020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form DPT-3-23032020-signed
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-12012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190112
Letter of the charge holder stating that the amount has been satisfied-10012019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-28102017_signed