Company Information

CIN
Status
Date of Incorporation
09 February 2001
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
418,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Perumethumannil Kurian Varghese
Perumethumannil Kurian Varghese
Director/Designated Partner
about 1 year ago
Gopalan Neelakantan Nair
Gopalan Neelakantan Nair
Director
about 1 year ago
Ramankutty Menon Krishnan Thampi
Ramankutty Menon Krishnan Thampi
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form MGT-7-211215.OCT