Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
4,500,000
Directors
Philipose Karukappillil Ouseph
Director
over 13 years ago
over 13 years ago
Mary Karukappillil Jose
Director
over 13 years ago
over 13 years ago
Karukappillil Philipose Jose
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Penattu Skaria Raju
Additional Director
almost 9 years ago
almost 9 years ago
Charges
17 June 2015
Canara Bank
1 Crore
09 June 2015
Canara Bank
44 Lak
17 June 2015
Canara Bank
0
09 June 2015
Canara Bank
0
17 June 2015
Canara Bank
0
09 June 2015
Canara Bank
0
17 June 2015
Canara Bank
0
09 June 2015
Canara Bank
0
Documents
Form DIR-12-04042021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Optional Attachment-(1)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form DIR-12-01112017_signed
Letter of appointment;-01112017
Optional Attachment-(2)-01112017
Optional Attachment-(1)-01112017
Form ADT-3-26102017-signed
Form ADT-3-09102017-signed
Resignation letter-06102017
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Resignation letter-03102017
