Company Information
CIN
Status
Date of Incorporation
13 February 2014
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
Pulikkottil Uthuppu George
Director/Designated Partner
over 1 year ago
over 1 year ago
Verghese Pulikotil George
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Chempanal Lohidas Nikhildas
Whole Time Director
about 9 years ago
about 9 years ago
Aneesh Abraham
Whole Time Director
about 9 years ago
about 9 years ago
Jinu Joseph Daniel
Whole Time Director
about 9 years ago
about 9 years ago
Documents
Form DPT-3-31122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Declaration by first director-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
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 DPT-3-25112019-signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-10032017
Form AOC-4-10032017