Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rose Anto
Rose Anto
Director/Designated Partner
almost 5 years ago
Kottackal Varghese Anto
Kottackal Varghese Anto
Director/Designated Partner
about 13 years ago

Past Directors

Dominic Kottackal Varghese
Dominic Kottackal Varghese
Director
about 13 years ago

Charges

75 Lak
30 March 2013
Union Bank Of India
75 Lak
30 March 2013
Union Bank Of India
0
30 March 2013
Union Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-26032020-signed
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Proof of dispatch-29072019
Acknowledgement received from company-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Form DIR-11-29072019_signed
Form DIR-12-29072019_signed
Notice of resignation filed with the company-29072019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
List of share holders, debenture holders;-30052019
Optional Attachment-(1)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018