Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Libin Thottathimalil Kuriakose
Libin Thottathimalil Kuriakose
Managing Director
over 11 years ago
Kuryakkos .
Kuryakkos .
Director
over 11 years ago

Past Directors

Jnanasikhamoni Gopalan
Jnanasikhamoni Gopalan
Director
almost 8 years ago

Charges

21 Lak
10 December 2018
State Bank Of India
21 Lak
10 December 2018
State Bank Of India
0
10 December 2018
State Bank Of India
0
10 December 2018
State Bank Of India
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Instrument(s) of creation or modification of charge;-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form MGT-14-21032018_signed
Form INC-22-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Optional Attachment-(1)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-23022017_signed