Company Information

CIN
Status
Date of Incorporation
29 November 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

Mercy Joy
Mercy Joy
Director/Designated Partner
over 2 years ago
Joby Tharayil Abraham
Joby Tharayil Abraham
Director
about 13 years ago

Past Directors

Rani Joby
Rani Joby
Director
about 6 years ago
Jan Stewart Zucker
Jan Stewart Zucker
Director
about 13 years ago

Documents

Form DPT-3-23092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(3)-15062020
Form DPT-3-05122019-signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed