Company Information

CIN
Status
Date of Incorporation
02 June 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Sreejith
. Sreejith
Director/Designated Partner
over 1 year ago
Vinoth Viswanatha Pillai Vijayarani
Vinoth Viswanatha Pillai Vijayarani
Director/Designated Partner
over 1 year ago
Subhash Kunnath
Subhash Kunnath
Director/Designated Partner
almost 5 years ago
Baji Joseph
Baji Joseph
Director/Designated Partner
almost 5 years ago

Past Directors

Jose Edacheril Scaria
Jose Edacheril Scaria
Managing Director
almost 14 years ago
Manju Edacheril Jose
Manju Edacheril Jose
Director
over 18 years ago
Vandana Rajendran
Vandana Rajendran
Director
over 18 years ago
E S Rajendran
E S Rajendran
Managing Director
over 18 years ago

Documents

Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
Notice of resignation;-25012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed