Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rani George
Director
over 13 years ago
over 13 years ago
George Valiyaparambil George
Director
over 13 years ago
over 13 years ago
Past Directors
Baby Thomas
Director
over 13 years ago
over 13 years ago
Thresiamma Baby
Director
over 13 years ago
over 13 years ago
Lovely Babu
Director
over 13 years ago
over 13 years ago
Babu Joseph
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs And Chit Funds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-01042021_signed
Form AOC-4-01042021_signed
Form DPT-3-08012021-signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form PAS-3-04122019_signed
Optional Attachment-(1)-04122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Form ADT-1-24112019_signed
Form SH-7-22112019-signed
Form MGT-14-21112019_signed
Copy of the resolution for alteration of capital;-21112019
Altered memorandum of association-21112019
Optional Attachment-(1)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Altered memorandum of assciation;-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
