Company Information
CIN
Status
Date of Incorporation
21 August 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jacob Suni
Director/Designated Partner
over 4 years ago
over 4 years ago
Meenu Benny
Director
over 10 years ago
over 10 years ago
Benny Mathew
Director
over 10 years ago
over 10 years ago
Charges
30 April 2021
The Federal Bank Ltd
5 Lak
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-23092020
Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form DIR-12-24082020_signed
List of share holders, debenture holders;-15082019
Form MGT-7-15082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Optional Attachment-(1)-13082019
Form AOC-4-13082019_signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019