Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
David Varghese Thokalath
Individual Promoter
about 11 years ago
about 11 years ago
Past Directors
Jelil Pottayil Sunny
Director
about 11 years ago
about 11 years ago
Saly John
Additional Director
over 12 years ago
over 12 years ago
Sunny Paul
Managing Director
over 12 years ago
over 12 years ago
Suresh Jacob Vaidian
Director
over 12 years ago
over 12 years ago
Charges
14 November 2014
Canara Bank
4 Lak
27 September 2013
Canara Bank
14 Lak
14 November 2014
Canara Bank
0
27 September 2013
Canara Bank
0
14 November 2014
Canara Bank
0
27 September 2013
Canara Bank
0
14 November 2014
Canara Bank
0
27 September 2013
Canara Bank
0
14 November 2014
Canara Bank
0
27 September 2013
Canara Bank
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-25112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-10092019_signed
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Copy of board resolution authorizing giving of notice-10092019
Optional Attachment-(1)-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form AOC-4-02072018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
