Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Binny John Cheeramvalil
Binny John Cheeramvalil
Director
over 2 years ago
Jovin Vijay Cheeramvalil
Jovin Vijay Cheeramvalil
Director/Designated Partner
over 4 years ago
Sebin B Cheeramvalil
Sebin B Cheeramvalil
Director/Designated Partner
over 5 years ago
Bibin Binny Cheeramvalil
Bibin Binny Cheeramvalil
Director
over 10 years ago
Sebastion John Cheeramvalil
Sebastion John Cheeramvalil
Director/Designated Partner
over 29 years ago
Beena Binny
Beena Binny
Director
over 29 years ago
Vijay Johan Cheeramvalil
Vijay Johan Cheeramvalil
Director
over 29 years ago

Charges

08 August 2022
Others
0
08 August 2022
Others
0

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form DPT-3-02092020-signed
Form AOC-4-20032020_signed
Form MGT-7-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Form ADT-1-06032020_signed
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-030116.OCT