Company Information
CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjini Maria Raju
Director
over 13 years ago
over 13 years ago
Rohini Pereira
Director
over 13 years ago
over 13 years ago
Mary Anne Fernandez
Director
over 13 years ago
over 13 years ago
Past Directors
Mohan Jacob
Director
over 13 years ago
over 13 years ago
Ravindra George Perira
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
List of share holders, debenture holders;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form ADT-1-29012018_signed
Copy of the intimation sent by company-29012018
Copy of resolution passed by the company-29012018
Copy of written consent given by auditor-29012018