Company Information
CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Febin Geogy Kottukapalli
Director/Designated Partner
over 5 years ago
over 5 years ago
Joseph Elias
Director
about 18 years ago
about 18 years ago
Varapathukuzhiyil Elias Chacko
Director
about 18 years ago
about 18 years ago
Past Directors
Tino Geogy Kottukapalli
Additional Director
over 5 years ago
over 5 years ago
Minigeogy .
Additional Director
over 5 years ago
over 5 years ago
Kottukappillil Geogy George
Additional Director
over 5 years ago
over 5 years ago
Varapathukuzhiyil Elias Anitha
Director
about 18 years ago
about 18 years ago
Jose Varappathukuzhiyil Kuriakose
Director
about 18 years ago
about 18 years ago
Documents
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
Form MSC-3-04062019-signed
Copy of Board resolution showing authorization given for filing this declaration -06052019
Duly audited statement of financial position-06052019
Form MSC-3-30082018-signed
Copy of Board resolution showing authorization given for filing this declaration -17082018
Duly audited statement of financial position-17082018
Optional Attachment-(1)-17082018
Copy of Board resolution showing authorization given for filing this declaration -28042018
Duly audited statement of financial position-28042018
Form MSC-3-26102017-signed
Copy of Board resolution showing authorization given for filing this declaration -12102017
Duly audited statement of financial position-12102017
Duly audited statement of financial position-26092017
Copy of Board resolution showing authorization given for filing this declaration -26092017
Form MSC-3-07072016-signed
Copy of Board resolution showing authorization given for filing this declaration -05072016
Duly audited statement of financial position-05072016
Duly audited statement of financial position-02072016
Copy of Board resolution showing authorization given for filing this declaration -02072016
Copy of special resolution-290915.PDF
copy of approval or no objection certificate-290915.PDF
Form MSC-1-290915.OCT