Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Meenu Biju
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
John Anil
Director
almost 14 years ago
almost 14 years ago
Biju Zacharia
Director
almost 14 years ago
almost 14 years ago
Charges
16 May 2015
Federal Bank Ltd
10 Lak
16 May 2015
Federal Bank Ltd
0
16 May 2015
Federal Bank Ltd
0
16 May 2015
Federal Bank Ltd
0
16 May 2015
Federal Bank Ltd
0
Documents
Form DPT-3-23032020-signed
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-22052019_signed
List of share holders, debenture holders;-15052019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
