Company Information

CIN
Status
Date of Incorporation
05 February 2011
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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parambathusseril Joseph George
Parambathusseril Joseph George
Director
about 14 years ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Director
about 14 years ago
Kurien Varghese
Kurien Varghese
Director/Designated Partner
about 14 years ago
Ani Varghese
Ani Varghese
Director
about 14 years ago
Jobin Varghese
Jobin Varghese
Managing Director
about 14 years ago

Past Directors

Prinecy Jacob
Prinecy Jacob
Additional Director
over 5 years ago
Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Optional Attachment-(1)-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
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.-10102020
Form DIR-12-30042020_signed
Notice of resignation;-29042020
Evidence of cessation;-29042020
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Interest in other entities;-07032020
Optional Attachment-(1)-07032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-04052019_signed
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.-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
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 AOC-4-29122018_signed