Company Information

CIN
Status
Date of Incorporation
02 May 2012
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
2,666,730
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Davis Anthony Thakkolkaran
Davis Anthony Thakkolkaran
Director
over 12 years ago
Suni Davis Thakolkkaran
Suni Davis Thakolkkaran
Director
over 12 years ago

Documents

Form DPT-3-06112020_signed
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-3-08022017-signed
Form ADT-1-31012017_signed
Resignation letter-31012017
Copy of written consent given by auditor-31012017
Copy of the intimation sent by company-31012017
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form 20B-20122016_signed
Annual return as per schedule V of the Companies Act,1956-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016