Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Joseph
Sunil Joseph
Director/Designated Partner
over 2 years ago
Tinchu Joshy
Tinchu Joshy
Director/Designated Partner
about 7 years ago

Past Directors

Santhosh Kumar
Santhosh Kumar
Director
over 9 years ago
Anil Kumar Kizhake Veetil
Anil Kumar Kizhake Veetil
Director
over 13 years ago

Charges

37 Lak
23 January 2013
Canara Bank
2 Lak
05 December 2012
Canara Bank
35 Lak
23 January 2013
Canara Bank
0
05 December 2012
Canara Bank
0
23 January 2013
Canara Bank
0
05 December 2012
Canara Bank
0
23 January 2013
Canara Bank
0
05 December 2012
Canara Bank
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
Form ADT-1-11122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30112019-signed
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Form INC-22-11102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Form INC-22-20082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Auditor?s certificate-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Optional Attachment-(1)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018