Company Information

CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumita Michael Rozario
Sumita Michael Rozario
Director/Designated Partner
about 25 years ago
Sujita Mathew Pereira
Sujita Mathew Pereira
Director/Designated Partner
about 25 years ago
Mathew Pereira Lawrence
Mathew Pereira Lawrence
Director/Designated Partner
over 27 years ago

Past Directors

Nevil Michael Cyril Leslie Rozario
Nevil Michael Cyril Leslie Rozario
Director
about 25 years ago
Hedrin Lawrance Pereira
Hedrin Lawrance Pereira
Director
over 27 years ago
Teresa Joeboy Pereira
Teresa Joeboy Pereira
Director
over 27 years ago

Charges

16 Lak
21 August 2006
Sundaram Finance Ltd
5 Lak
04 January 2005
State Bank Of India
10 Lak
04 January 2005
State Bank Of India
0
21 August 2006
Sundaram Finance Ltd
0
04 January 2005
State Bank Of India
0
21 August 2006
Sundaram Finance Ltd
0
04 January 2005
State Bank Of India
0
21 August 2006
Sundaram Finance Ltd
0
04 January 2005
State Bank Of India
0
21 August 2006
Sundaram Finance Ltd
0
04 January 2005
State Bank Of India
0
21 August 2006
Sundaram Finance Ltd
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(2)-31122020
Evidence of cessation;-31122020
Form DPT-3-24032020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14032017
List of share holders, debenture holders;-14032017
Form AOC-4-14032017
Form MGT-7-14032017