Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jerome Cherian
Jerome Cherian
Director
almost 15 years ago

Past Directors

Sebastian Mannancheril Sebastian
Sebastian Mannancheril Sebastian
Additional Director
over 6 years ago
Abraham Vettikattu Antony
Abraham Vettikattu Antony
Director
almost 15 years ago

Documents

Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form 20B-08112018_signed
Form 23AC-08112018_signed
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Optional Attachment-(1)-04112018
Optional Attachment-(2)-04112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04112018