Company Information

CIN
Status
Date of Incorporation
28 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Athul Lal Ambikadevi Gopinathan
Athul Lal Ambikadevi Gopinathan
Director
over 6 years ago
George Mathew Kunnappally
George Mathew Kunnappally
Whole Time Director
over 10 years ago
Jose Mathew Kunnappally
Jose Mathew Kunnappally
Director
almost 11 years ago
Aleyamma Mathukutty Kunnappally
Aleyamma Mathukutty Kunnappally
Director
almost 11 years ago
Mathukutty Joseph Kunnappally
Mathukutty Joseph Kunnappally
Director
almost 11 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Declaration by first director-09052018
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form ADT-1-280116.OCT
Form MGT-7-290116.OCT