Company Information
CIN
Status
Date of Incorporation
14 February 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Beena Justy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thaniparambil Justy Mathews
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of written consent given by auditor-02062020
Optional Attachment-(1)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Form AOC-4-03032020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
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
Form MGT-7-02072016_signed
List of share holders, debenture holders;-01072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062016