Company Information

CIN
Status
Date of Incorporation
20 April 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob George Kadamapuzha
Jacob George Kadamapuzha
Director/Designated Partner
over 1 year ago
Paulachan Pittappillil Varkey
Paulachan Pittappillil Varkey
Managing Director
almost 29 years ago
Kadamapuzha Varghese Thomas
Kadamapuzha Varghese Thomas
Director/Designated Partner
over 29 years ago

Past Directors

Thaliakkat Appukutta Menon
Thaliakkat Appukutta Menon
Director
almost 29 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-04112019-signed
Form DPT-3-02112019-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-14-27102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016