Company Information
CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anlyn Kallingal Sebastian
Individual Promoter
over 7 years ago
over 7 years ago
Alice Sebastian
Director
over 21 years ago
over 21 years ago
Denny Cherussery Paphael .
Director
almost 23 years ago
almost 23 years ago
Sebastian Kallingal Antony
Director
almost 23 years ago
almost 23 years ago
Past Directors
Alwyn Kallingal Sebastian
Managing Director
almost 12 years ago
almost 12 years ago
Joy Kallingal Antony
Director
almost 23 years ago
almost 23 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-28062019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
List of share holders, debenture holders;-17062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Copies of the utility bills as mentioned above (not older than two months)-19052017
Optional Attachment-(1)-19052017
