Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prince Thekkineth Antony
Prince Thekkineth Antony
Director/Designated Partner
over 2 years ago
Annie Johnny
Annie Johnny
Director
almost 13 years ago
Thekkineth Devassy Johny
Thekkineth Devassy Johny
Director
over 13 years ago

Charges

35 Lak
13 March 2017
Bank Of Baroda
35 Lak
28 August 2014
Bank Of Baroda
42 Lak
28 August 2014
Bank Of Baroda
0
13 March 2017
Others
0
28 August 2014
Bank Of Baroda
0
13 March 2017
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-27082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form CHG-1-06052017_signed
Instrument(s) of creation or modification of charge;-06052017
Optional Attachment-(1)-06052017
Letter of the charge holder stating that the amount has been satisfied-06052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170506
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Optional Attachment-(1)-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016