Company Information

CIN
Status
Date of Incorporation
11 October 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director/Designated Partner
over 1 year ago
Muslimveeettil Avarukutty Rasheed
Muslimveeettil Avarukutty Rasheed
Director/Designated Partner
over 1 year ago
Roy Johnson Vellanaikkaran
Roy Johnson Vellanaikkaran
Director/Designated Partner
over 1 year ago
Leo Louis
Leo Louis
Director
over 1 year ago
George Kattookaran Jacob
George Kattookaran Jacob
Director/Designated Partner
almost 12 years ago
Antony Kochappan Tharayil
Antony Kochappan Tharayil
Director
about 14 years ago
Jones Paul Valappila .
Jones Paul Valappila .
Director
about 14 years ago

Past Directors

James Paul
James Paul
Managing Director
about 14 years ago
Vadakan Raphael
Vadakan Raphael
Director
about 14 years ago

Documents

Form STK-2-10032021-signed
-21102019
Optional Attachment-(5)-21102019
Optional Attachment-(4)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form MGT-14-01102019_signed
Optional Attachment-(4)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
-30092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Form AOC-4-03062019_signed
Directors report as per section 134(3)-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019