Company Information
CIN
Status
Date of Incorporation
14 June 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Printing NEC
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
Denny Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandakumar Madathil Koliyatt .
Individual Promoter
over 12 years ago
over 12 years ago
Past Directors
Kesava Balachandra Nair
Director
over 12 years ago
over 12 years ago
Charges
05 November 2018
Indostar Capital Finance Limited
2 Lak
05 November 2018
Others
0
05 November 2018
Others
0
05 November 2018
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Form CHG-1-12012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190112
Optional Attachment-(3)-11012019
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018