Company Information
CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
2,000,000
Directors
Jose John Poomkudy
Director/Designated Partner
over 2 years ago
over 2 years ago
Mary John Poomkudy
Director
over 20 years ago
over 20 years ago
Past Directors
John Augusty Poomkudy
Managing Director
over 20 years ago
over 20 years ago
Charges
12 April 2005
The Rajasthan Bank Ltd.
0
12 April 2005
The Rajasthan Bank Ltd.
0
12 April 2005
The Rajasthan Bank Ltd.
0
Documents
List of share holders, debenture holders;-30112019
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
Form MGT-7-30112019_signed
Form DPT-3-19112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-16052019_signed
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
