Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jose Kannampadathil George
Jose Kannampadathil George
Director/Designated Partner
about 18 years ago
Saraswathy Jose George
Saraswathy Jose George
Director/Designated Partner
almost 20 years ago

Charges

14 Lak
26 May 2009
Central Bank Of India
14 Lak
26 May 2009
Central Bank Of India
0
26 May 2009
Central Bank Of India
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02092020
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form ADT-1-28082020_signed
Form DPT-3-28082020-signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
List of share holders, debenture holders;-27082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Form INC-22-16062018_signed
Copy of board resolution authorizing giving of notice-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-27032018_signed