Company Information

CIN
Status
Date of Incorporation
21 September 2011
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
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jose Kuriakose
Jose Kuriakose
Managing Director
over 1 year ago
Bini Jose
Bini Jose
Director
over 13 years ago

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017