Company Information

CIN
Status
Date of Incorporation
17 October 2012
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
4,985,780
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanu John
Sanu John
Director/Designated Partner
over 2 years ago
Aryasree Raghurama Prabhu
Aryasree Raghurama Prabhu
Director
over 5 years ago

Past Directors

Sanish Jos Mathew
Sanish Jos Mathew
Director
almost 8 years ago
Tess Mathew
Tess Mathew
Whole Time Director
almost 9 years ago
Mathew Stephen Kunnappullil
Mathew Stephen Kunnappullil
Director
over 11 years ago

Charges

93 Lak
21 July 2017
State Bank Of India
93 Lak
21 July 2017
State Bank Of India
0
21 July 2017
State Bank Of India
0
21 July 2017
State Bank Of India
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copy of board resolution authorizing giving of notice-27062019
Optional Attachment-(1)-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form INC-22-13012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copy of board resolution authorizing giving of notice-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018