Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Antony Hallstein Simenthy
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Saritha Pareparambil
Additional Director
almost 10 years ago
almost 10 years ago
Neelakantannamboodiri Vyakkathmana Sathish Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Girish Karumathil
Director
almost 14 years ago
almost 14 years ago
Charges
14 March 2014
Punjab National Bank
38 Lak
14 March 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
Documents
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Form DIR-12-020316.OCT
Form DIR-11-030316.OCT
Evidence of cessation-290216.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Interest in other entities-290216.PDF
Letter of Appointment-290216.PDF
Optional Attachment 1-290216.PDF
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Others-060116.PDF
Copy of Board Resolution-270515.PDF
Optional Attachment 2-270515.PDF
Optional Attachment 1-270515.PDF
Form MGT-14-150515.OCT
Optional Attachment 1-100515.PDF
Copy of resolution-100515.PDF
Instrument of creation or modification of charge-170115.PDF
Certificate of Registration for Modification of Mortgage-170115.PDF
