Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Jons David
Manoj Jons David
Director
about 2 years ago

Past Directors

Joseph Linton Daruja
Joseph Linton Daruja
Additional Director
over 9 years ago
Teena Mary Abraham
Teena Mary Abraham
Additional Director
over 9 years ago
Phirose Philip Koshy
Phirose Philip Koshy
Additional Director
over 9 years ago
Reju Rajeev
Reju Rajeev
Additional Director
over 9 years ago
Febin Babu Mootheril
Febin Babu Mootheril
Director
over 12 years ago

Documents

Form DPT-3-24032020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-22052019_signed
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Optional Attachment-(1)-15052019
Copy of board resolution authorizing giving of notice-15052019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed