Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
1,424,000
Authorised Capital
5,000,000
Directors
Kattadiyil Jacob
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Abraham Kackanatt Varghese
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
George Punnoose Nellikunnath
Director
almost 11 years ago
almost 11 years ago
Charges
03 September 2015
Idbi Bank Limited
10 Lak
03 September 2015
Idbi Bank Limited
0
03 September 2015
Idbi Bank Limited
0
Documents
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-07122017-signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016
Form MGT-14-08062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160608
Optional Attachment-(1)-07062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016
Optional Attachment-(2)-07062016
Altered memorandum of association-07062016
Form MGT-14-04052016_signed
Form PAS-3-04052016_signed
Copy of Board or Shareholders? resolution-04052016
