Company Information

CIN
Status
Date of Incorporation
04 April 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathew George
Mathew George
Director
over 1 year ago
Alex George
Alex George
Director
almost 2 years ago
George George
George George
Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-06122019-signed
Form AOC-4-05122019_signed
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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-06032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Form DIR-12-060116.OCT
Optional Attachment 1-301215.PDF
Letter of Appointment-301215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Form AOC-4-030116.OCT