Company Information

CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mammen Varghese Koipuram
Mammen Varghese Koipuram
Director
almost 12 years ago
Koipuram Thomas Varghese
Koipuram Thomas Varghese
Managing Director
almost 12 years ago

Documents

Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form ADT-1-230915.OCT
FormSchV-220915 for the FY ending on-310314.OCT
Form23AC-220915 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Acknowledgement of Stamp Duty AoA payment-180313.PDF
Acknowledgement of Stamp Duty MoA payment-180313.PDF
Certificate of Incorporation-180313.PDF
Certificate of Incorporation-180313.PDF
Optional Attachment 1-160313.PDF
Form 18-160313-050313.PDF
Form 1-050313.PDF