Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Annakutty Ouseph
Additional Director
over 9 years ago
over 9 years ago
Franz Kizhakkekara
Director
about 12 years ago
about 12 years ago
Past Directors
Malathadam Anoop Jose
Director
about 12 years ago
about 12 years ago
Charges
10 January 2015
Oriental Bank Of Commerce
68 Lak
10 January 2015
Oriental Bank Of Commerce
0
10 January 2015
Oriental Bank Of Commerce
0
10 January 2015
Oriental Bank Of Commerce
0
Documents
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Evidence of cessation;-09082017
Acknowledgement received from company-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Form DIR-11-09082017_signed
Form DIR-12-09082017_signed
Letter of appointment;-09082017
Notice of resignation filed with the company-09082017
Proof of dispatch-09082017
Notice of resignation;-09082017
Form MGT-7-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
List of share holders, debenture holders;-01082017
Form AOC-4-01082017_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27072017
Annual return as per schedule V of the Companies Act,1956-27072017
Form 23AC-27072017_signed
Form 20B-27072017_signed
Form MGT-7-27072017_signed
