Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jose Edakalathoor Poulose
Jose Edakalathoor Poulose
Director
about 12 years ago
Jose Porinchu Chakola
Jose Porinchu Chakola
Managing Director
about 12 years ago

Past Directors

Abraham Aveera
Abraham Aveera
Director
about 12 years ago

Documents

Form STK-2-16032021-signed
Form MGT-14-23012020_signed
-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(3)-23012020
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Directors report as per section 134(3)-18082016
List of share holders, debenture holders;-18082016
Optional Attachment-(1)-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form MGT-7-18082016_signed
Form AOC-4-18082016_signed
Form ADT-1-11082016_signed
Copy of resolution passed by the company-11082016
Copy of the intimation sent by company-11082016
Copy of written consent given by auditor-11082016
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-141112.PDF
Acknowledgement of Stamp Duty MoA payment-141112.PDF
Certificate of Incorporation-141112.PDF
Certificate of Incorporation-141112.PDF