Company Information

CIN
Status
Date of Incorporation
05 September 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laiju Jose
Laiju Jose
Director
over 1 year ago
Jose Francis Mangalam
Jose Francis Mangalam
Director
about 8 years ago

Past Directors

Eldhomon Thamby
Eldhomon Thamby
Managing Director
over 10 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
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
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Evidence of cessation;-11112016
Form DIR-12-11112016_signed
Letter of appointment;-11112016
Notice of resignation;-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
-241214.OCT