Company Information
CIN
Status
Date of Incorporation
17 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gee Varghese Varghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Ittoop Varghese Palal
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
03 November 2022
The South Indian Bank Limited
45 Lak
03 November 2022
The South Indian Bank Limited
0
03 November 2022
The South Indian Bank Limited
0
03 November 2022
The South Indian Bank Limited
0
Documents
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form DPT-3-09012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Optional Attachment-(1)-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170406
Form MGT-14-31032017-signed
Altered articles of association-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Altered memorandum of association-16032017
Optional Attachment-(1)-16032017
