Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

. Sobhana Paulose
. Sobhana Paulose
Director
over 13 years ago

Past Directors

Jasmine Paul
Jasmine Paul
Director
over 13 years ago
Janet Paul
Janet Paul
Director
over 13 years ago
Paulose Pandaliparambil Mathai
Paulose Pandaliparambil Mathai
Managing Director
over 13 years ago

Documents

Form DIR-12-24102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Notice of resignation;-13062020
Form ADT-1-13012020_signed
Form AOC-4-27122019_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016