Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charly James
Charly James
Managing Director
over 1 year ago
Biju Thomas
Biju Thomas
Director/Designated Partner
almost 5 years ago
Soby Cherian
Soby Cherian
Whole Time Director
over 13 years ago
Santhosh Matheickal Sunny
Santhosh Matheickal Sunny
Whole Time Director
over 13 years ago

Past Directors

Rajeev .
Rajeev .
Whole Time Director
over 13 years ago
Jose Kuriakkose
Jose Kuriakkose
Whole Time Director
over 13 years ago
Biju Thomas
Biju Thomas
Whole Time Director
over 13 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-14-08122020_signed
Directors report as per section 134(3)-08122020
Auditor?s certificate-08122020
List of depositors-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form PAS-3-10072020_signed
Optional Attachment-(1)-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy of Board or Shareholders? resolution-10072020
Form MGT-14-15042020-signed
Form SH-7-19032020-signed
Altered memorandum of association-18032020
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered articles of association;-18032020
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(1)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed