Company Information

CIN
Status
Date of Incorporation
05 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Don Bose
Don Bose
Director
almost 6 years ago
Bose Varghese
Bose Varghese
Managing Director
about 11 years ago

Past Directors

Kottakakathu Varghese Philip
Kottakakathu Varghese Philip
Director
about 11 years ago
Rajendran Nair Pattazhy Keralun
Rajendran Nair Pattazhy Keralun
Director
about 11 years ago

Charges

10 Lak
11 February 2022
State Bank Of India
10 Lak
11 February 2022
State Bank Of India
0
11 February 2022
State Bank Of India
0
11 February 2022
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Optional Attachment-(2)-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Form AOC-4-15012019_signed
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 MGT-7-29122018_signed
Form INC-22-12122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Optional Attachment-(1)-12122018
Copy of board resolution authorizing giving of notice-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Copy of resolution passed by the company-13102018