Company Information

CIN
Status
Date of Incorporation
01 May 2013
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

Thomas Kunnath George
Thomas Kunnath George
Director
over 12 years ago
Jibu John
Jibu John
Director
over 12 years ago

Past Directors

George Francis Chowallur
George Francis Chowallur
Director
over 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Form AOC-4-30112019_signed
Evidence of cessation;-22052019
Form DIR-11-22052019_signed
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Acknowledgement received from company-24042019
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of MGT-8-26112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4 additional attachment-26112017