Company Information
CIN
Status
Date of Incorporation
31 May 2012
Classes
Listing Status
Unlisted
Type
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
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girish Ganesh Pai
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Ramani
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepu Zacharia
Director
over 1 year ago
over 1 year ago
Robert Simplot Daniel
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Gerard Lynch
Additional Director
over 5 years ago
over 5 years ago
Dimple Bhojawala Sunil
Additional Director
over 5 years ago
over 5 years ago
Zacharias Pazhayachira Thekkathu
Director
over 12 years ago
over 12 years ago
Charges
09 November 2018
The Federal Bank Limited
43 Lak
17 February 2018
The Federal Bank Limited
4 Lak
31 July 2018
The Federal Bank Limited
22 Lak
18 June 2015
The Federal Bank Limited
37 Lak
28 July 2016
The Federal Bank Limited
11 Lak
27 August 2013
The Federal Bank Limited
38 Lak
31 July 2018
Others
0
17 February 2018
Others
0
18 June 2015
The Federal Bank Limited
0
09 November 2018
Others
0
27 August 2013
The Federal Bank Limited
0
28 July 2016
Others
0
31 July 2018
Others
0
17 February 2018
Others
0
18 June 2015
The Federal Bank Limited
0
09 November 2018
Others
0
27 August 2013
The Federal Bank Limited
0
28 July 2016
Others
0
31 July 2018
Others
0
17 February 2018
Others
0
18 June 2015
The Federal Bank Limited
0
09 November 2018
Others
0
27 August 2013
The Federal Bank Limited
0
28 July 2016
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200511
Form MGT-14-23042020-signed
Optional Attachment-(1)-17042020
Altered memorandum of association-17042020
Altered articles of association-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Form ADT-3-07012020_signed
Resignation letter-07012020
Form DPT-3-16112019-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DIR-12-30102019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-6-25042019_signed
-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form MGT-14-05042019-signed