Company Information

CIN
Status
Date of Incorporation
22 September 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yacov Iype Koshy
Yacov Iype Koshy
Director/Designated Partner
over 10 years ago
Iype Koshy Puthenpurayil
Iype Koshy Puthenpurayil
Director/Designated Partner
over 18 years ago

Past Directors

Monson Mavunkal Chacko
Monson Mavunkal Chacko
Director
over 6 years ago
Anitha Koshy Iype
Anitha Koshy Iype
Director
over 18 years ago

Charges

0
01 September 2015
Federal Bank
25 Lak
01 September 2015
Federal Bank
0
01 September 2015
Federal Bank
0
01 September 2015
Federal Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed