Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaj Kumar Jacob
Shaj Kumar Jacob
Director/Designated Partner
over 8 years ago
Shiju Jacob
Shiju Jacob
Director
almost 13 years ago
Lissy Jacob
Lissy Jacob
Individual Promoter
almost 13 years ago
Shino Jacob
Shino Jacob
Director/Designated Partner
almost 13 years ago

Past Directors

Aniyan Chacko
Aniyan Chacko
Director
over 12 years ago
John Chacko Vazhayil
John Chacko Vazhayil
Director
almost 13 years ago
Shaji Kalial Jacob
Shaji Kalial Jacob
Director
almost 13 years ago

Charges

49 Lak
28 September 2017
Indian Overseas Bank
49 Lak
28 September 2017
Indian Overseas Bank
0
28 September 2017
Indian Overseas Bank
0
28 September 2017
Indian Overseas Bank
0

Documents

Notice of resignation;-21062020
Form DIR-12-21062020_signed
Evidence of cessation;-21062020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
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
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form CHG-1-01112017_signed
Instrument(s) of creation or modification of charge;-01112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171101