Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kochumangalathu Cherian George
Kochumangalathu Cherian George
Director/Designated Partner
over 2 years ago

Past Directors

Susan George
Susan George
Additional Director
over 6 years ago
Nickelson Vaniyath Johnson
Nickelson Vaniyath Johnson
Director
over 13 years ago

Charges

0
05 April 2018
Union Bank Of India
45 Lak
05 April 2018
Others
0
05 April 2018
Others
0
05 April 2018
Others
0

Documents

Form DPT-3-06012020-signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Approval letter for extension of AGM;-30122019
Approval letter of extension of financial year or AGM-30122019
Form DPT-3-05122019-signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-11052019_signed
Form MGT-7-11052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Form CHG-1-28042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180428
Optional Attachment-(1)-27042018
Instrument(s) of creation or modification of charge;-27042018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017