Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Libin Thottathimalil Kuriakose
Libin Thottathimalil Kuriakose
Managing Director
over 12 years ago
Kuryakkos .
Kuryakkos .
Director
over 12 years ago

Past Directors

Jnanasikhamoni Gopalan
Jnanasikhamoni Gopalan
Director
almost 9 years ago

Charges

21 Lak
10 December 2018
State Bank Of India
21 Lak
10 December 2018
State Bank Of India
0
10 December 2018
State Bank Of India
0
10 December 2018
State Bank Of India
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Instrument(s) of creation or modification of charge;-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form MGT-14-21032018_signed
Form INC-22-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Optional Attachment-(1)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-23022017_signed