Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mahesh Michael
Director/Designated Partner
over 2 years ago
over 2 years ago
Max Payyapilly Michaels
Director
almost 21 years ago
almost 21 years ago
Past Directors
Madhu Payyappilly Michael
Director
over 10 years ago
over 10 years ago
Pullattel Chacko Cyriac
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Form DPT-3-07022020-signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01082019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
