Company Information

CIN
Status
Date of Incorporation
01 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Kannothra Joseph
Thomas Kannothra Joseph
Managing Director
almost 14 years ago
Biny Thomas
Biny Thomas
Director
almost 14 years ago

Past Directors

Kannothra Joseph Thomas
Kannothra Joseph Thomas
Managing Director
almost 14 years ago

Documents

Form DPT-3-24032020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-02122019
Form MGT-14-05072019_signed
Form ADT-1-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019
Optional Attachment-(1)-05072019
Copy of resolution passed by the company-05072019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Notice of resignation;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form AOC-4-31032019_signed