Company Information

CIN
Status
Date of Incorporation
06 October 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacintha Johnson
Jacintha Johnson
Director
over 1 year ago
Kochupaul Davis
Kochupaul Davis
Managing Director
over 14 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-02122020_signed
List of share holders, debenture holders;-11052020
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form MGT-7-11052020_signed
Form AOC-4-11052020_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-31072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Copy of board resolution authorizing giving of notice-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed