Company Information
CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadanandan Kunjukunju
Director/Designated Partner
about 12 years ago
about 12 years ago
. Abyin
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-22122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-27062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019