Company Information

CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bindu Paul
Bindu Paul
Director/Designated Partner
almost 2 years ago
Joshy Panthaplackal Mathew
Joshy Panthaplackal Mathew
Director
about 2 years ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Additional Director
over 14 years ago
Kurien Varghese
Kurien Varghese
Director/Designated Partner
over 14 years ago
Ani Varghese
Ani Varghese
Director
over 14 years ago
Jobin Varghese
Jobin Varghese
Director
over 14 years ago

Past Directors

Parambathusseril Joseph George
Parambathusseril Joseph George
Additional Director
over 14 years ago
Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Additional Director
over 14 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
Form DIR-12-18112016_signed
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-11052016_signed
List of share holders, debenture holders;-10052016
Form AOC-4-10052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
Directors report as per section 134(3)-09052016
Evidence of cessation-100215.PDF
Letter of Appointment-100215.PDF