Company Information
CIN
Status
Date of Incorporation
27 January 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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Kuriakose
Director/Designated Partner
about 1 year ago
about 1 year ago
Kurian Reji Josh
Director/Designated Partner
about 1 year ago
about 1 year ago
Reji Kuriakose
Director/Designated Partner
over 1 year ago
over 1 year ago
Joby George .
Director/Designated Partner
about 7 years ago
about 7 years ago
Jeeva Reji
Director
almost 14 years ago
almost 14 years ago
Past Directors
Saramma George
Director
about 7 years ago
about 7 years ago
Chinnamma Kuriakose
Director
over 7 years ago
over 7 years ago
Charges
19 November 2013
The Federal Bank Limited
40 Lak
18 May 2022
The Federal Bank Limited
40 Lak
18 May 2022
Others
0
19 November 2013
The Federal Bank Limited
0
18 May 2022
Others
0
19 November 2013
The Federal Bank Limited
0
18 May 2022
Others
0
19 November 2013
The Federal Bank Limited
0
18 May 2022
Others
0
19 November 2013
The Federal Bank Limited
0
18 May 2022
Others
0
19 November 2013
The Federal Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-29072019
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Proof of dispatch-05102018
Form DIR-12-05102018_signed
Form DIR-11-05102018_signed
Notice of resignation;-05102018
Optional Attachment-(1)-05102018
Notice of resignation filed with the company-05102018
Acknowledgement received from company-05102018
Evidence of cessation;-05102018
Form MGT-14-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Declaration by first director-08032018
Optional Attachment-(2)-08032018