Company Information

CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bindu Paul
Bindu Paul
Director/Designated Partner
almost 2 years ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Director
about 13 years ago

Past Directors

Prinecy Jacob
Prinecy Jacob
Additional Director
about 10 years ago
Parambathusseril Joseph George
Parambathusseril Joseph George
Director
about 13 years ago
Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
about 13 years ago

Charges

0
21 May 2012
Dena Bank
4 Crore
21 May 2012
Dena Bank
0
21 May 2012
Dena Bank
0
21 May 2012
Dena Bank
0

Documents

Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Copy of board resolution authorizing giving of notice-08102020
Optional Attachment-(1)-08102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DIR-12-04112019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-29042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-22102018