Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
about 2 years ago
Clarence Albert Xavier
Clarence Albert Xavier
Director/Designated Partner
about 2 years ago
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
over 2 years ago

Charges

0
29 January 2011
Bank Of India
5 Lak
13 December 2006
Bank Of India
12 Lak
13 December 2006
Bank Of India
0
29 January 2011
Bank Of India
0
13 December 2006
Bank Of India
0
29 January 2011
Bank Of India
0
13 December 2006
Bank Of India
0
29 January 2011
Bank Of India
0

Documents

Form ADT-1-23112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08082019-signed
Form DPT-3-07082019-signed
Optional Attachment-(1)-25062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-02122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016