Company Information

CIN
Status
Date of Incorporation
31 December 2010
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

Jerome Cherian
Jerome Cherian
Director
about 14 years ago

Past Directors

Sebastian Mannancheril Sebastian
Sebastian Mannancheril Sebastian
Additional Director
over 5 years ago
Abraham Vettikattu Antony
Abraham Vettikattu Antony
Director
about 14 years ago

Documents

Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form 20B-08112018_signed
Form 23AC-08112018_signed
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Optional Attachment-(1)-04112018
Optional Attachment-(2)-04112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04112018