Company Information

CIN
Status
Date of Incorporation
18 May 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

Thomaskutty Edayadil Varghese
Thomaskutty Edayadil Varghese
Director
over 1 year ago
Subin Thomas
Subin Thomas
Director/Designated Partner
over 1 year ago
Challiyil Chacko Joshy
Challiyil Chacko Joshy
Director/Designated Partner
over 5 years ago

Charges

50 Lak
13 August 2015
The Federal Bank Limited
50 Lak
13 August 2015
The Federal Bank Limited
0
13 August 2015
The Federal Bank Limited
0

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-11052019_signed
Form DIR-12-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form INC-22-20092018_signed
Copies of the utility bills as mentioned above (not older than two months)-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-041215.OCT
Form MGT-7-291115.OCT