Company Information

CIN
Status
Date of Incorporation
10 December 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sijin Stephen Menachery
Sijin Stephen Menachery
Managing Director
over 1 year ago
Samjith Kollara Sadanandan
Samjith Kollara Sadanandan
Director
about 11 years ago

Past Directors

Ranjith Balan
Ranjith Balan
Director
about 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_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
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
List of share holders, debenture holders;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-181215.OCT
Form ADT-1-101215.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314-Revised-1.OCT
Form 32-061113.OCT
Form 5-310513.PDF