Company Information
CIN
Status
Date of Incorporation
16 September 2011
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
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reeni Johnson
Director/Designated Partner
over 1 year ago
over 1 year ago
Punneliparambil Thomman Davis
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Punneliparambil Thomman Johnson
Director
over 13 years ago
over 13 years ago
Charges
19 January 2021
Axis Bank Limited
1 Crore
19 January 2021
Axis Bank Limited
0
19 January 2021
Axis Bank Limited
0
Documents
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form ADT-3-01102020_signed
Resignation letter-30092020
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form MGT-7-09122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-20112019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16112019
Annual return as per schedule V of the Companies Act,1956-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form 66-16112019_signed
Form 23AC-16112019_signed
Form 20B-16112019_signed