Company Information
CIN
Status
Date of Incorporation
25 August 2014
Classes
Listing Status
Unlisted
Type
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samuel Varghese George
Director/Designated Partner
over 1 year ago
over 1 year ago
Aneseya Paily Varghese
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
Form ADT-3-28012020_signed
Resignation letter-28012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-20112019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-21012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-02112018-signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Resignation letter-10102018
Directors report as per section 134(3)-16062018
Optional Attachment-(2)-16062018
Optional Attachment-(1)-16062018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018