Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Komban Rappai Philomina
Director
almost 14 years ago
almost 14 years ago
Jento Devassy Cherayath
Managing Director
almost 14 years ago
almost 14 years ago
Charges
04 July 2016
State Bank Of India
5 Lak
04 July 2016
State Bank Of India
0
04 July 2016
State Bank Of India
0
04 July 2016
State Bank Of India
0
04 July 2016
State Bank Of India
0
Documents
Form ADT-1-28082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Directors? report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional attachment(s) - if any-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form MGT-7-10122018_signed
Form AOC-4 additional attachment-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
