Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 October 2023
Paid Up Capital
1,580,000
Authorised Capital
1,600,000

Directors

Annie George .
Annie George .
Director/Designated Partner
over 2 years ago
Joseph George Kanichai
Joseph George Kanichai
Director/Designated Partner
over 2 years ago
Antony Kanichai George
Antony Kanichai George
Director/Designated Partner
over 2 years ago
Kanichai Antony George
Kanichai Antony George
Director
almost 16 years ago

Past Directors

Kanichai James Antony .
Kanichai James Antony .
Director
almost 16 years ago
Achama Akkara Chakku
Achama Akkara Chakku
Director
almost 16 years ago
Alphonsa James
Alphonsa James
Director
almost 16 years ago
James Kanichai Antony .
James Kanichai Antony .
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-14-02032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180302
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Altered memorandum of association-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Notice of resignation;-25092017
Form DIR-12-25092017_signed
Evidence of cessation;-25092017