Company Information
CIN
Status
Date of Incorporation
02 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jacob Paul
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sindu Susan Jacob
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
08 February 2012
The Federal Bank Limited
40 Lak
08 February 2012
The Federal Bank Limited
0
08 February 2012
The Federal Bank Limited
0
08 February 2012
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Form DPT-3-06122019-signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-05112019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Form ADT-1-12122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form MGT-7-24032018_signed
List of share holders, debenture holders;-19032018
Form AOC-4-22012018_signed
Optional Attachment-(1)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(3)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(4)-28122017
