Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
John Thevervelil Pothen
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanoj Thaha Sobitha
Director
over 8 years ago
over 8 years ago
Jagan Thevervelil
Additional Director
about 14 years ago
about 14 years ago
Theveruvelil Chacko George
Director
over 15 years ago
over 15 years ago
Aboon Jacob
Director
over 15 years ago
over 15 years ago
Charges
23 July 2018
John T Pothen
17 Crore
06 January 2012
Phoenix Arc Private Limited
21 Crore
23 July 2018
Others
0
06 January 2012
Others
0
23 July 2018
Others
0
06 January 2012
Others
0
23 July 2018
Others
0
06 January 2012
Others
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-27062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Letter of the charge holder stating that the amount has been satisfied-23112018
Form CHG-4-23112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
