Company Information
CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jacob Kalluvila Babu
Director/Designated Partner
over 1 year ago
over 1 year ago
Babu Chandy
Director/Designated Partner
over 1 year ago
over 1 year ago
Alex Kalluvila Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anush Kalluvila Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alex Kalluvila Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Tabita Sarah Alex
Additional Director
almost 7 years ago
almost 7 years ago
Documents
Form DPT-3-14042020-signed
Optional Attachment-(1)-30012020
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form MGT-14-19052019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Form DIR-12-18112018_signed
Optional Attachment-(1)-18112018
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
Form DIR-12-24102018_signed
Interest in other entities;-24102018
Optional Attachment-(1)-24102018