Company Information

CIN
Status
Date of Incorporation
13 December 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Jacob
Asha Jacob
Director
over 1 year ago
Jacob John
Jacob John
Managing Director
over 1 year ago

Documents

Form DPT-3-16032020-signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-14-04012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Altered memorandum of association-03012019
Optional Attachment-(1)-03012019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-24112016