Company Information

CIN
Status
Date of Incorporation
17 January 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiby Binoy
Shiby Binoy
Director/Designated Partner
over 4 years ago
. Bose Peter
. Bose Peter
Director/Designated Partner
over 4 years ago
. Vikas Zacharias
. Vikas Zacharias
Director/Designated Partner
over 4 years ago
. Vinod Varkey
. Vinod Varkey
Director/Designated Partner
over 4 years ago
Manoj Varkey
Manoj Varkey
Director/Designated Partner
over 4 years ago

Past Directors

Thomas Angadiyil
Thomas Angadiyil
Director
almost 13 years ago
Mathew Varghese
Mathew Varghese
Director
almost 13 years ago
John Pothan
John Pothan
Director
almost 13 years ago
. Abraham
. Abraham
Director
almost 13 years ago
Abraham Chacko
Abraham Chacko
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Copies of the utility bills as mentioned above (not older than two months)-12122020
Copy of board resolution authorizing giving of notice-12122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122020
Form MR-1-01092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01092020
Copy of shareholders resolution-01092020
Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed