Company Information

CIN
Status
Date of Incorporation
03 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paul Joseph Kurickal
Paul Joseph Kurickal
Director/Designated Partner
almost 2 years ago
Kurikal Joseph Antony
Kurikal Joseph Antony
Director
over 11 years ago

Past Directors

Choondakaran Thomas Paulson
Choondakaran Thomas Paulson
Director
almost 10 years ago
Kureekkal Joseph Sebastian
Kureekkal Joseph Sebastian
Director
over 11 years ago
Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
over 12 years ago

Documents

Form DPT-3-06012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
List of share holders, debenture holders;-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed