Company Information
CIN
Status
Date of Incorporation
25 October 2011
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
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biju Alappat Joseph
Director
about 13 years ago
about 13 years ago
Nalpat Sebastian Jose .
Director
about 13 years ago
about 13 years ago
Baby Mathew
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Joseph Chilampikunnel Mathew
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form AOC-4-29012020_signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Annual return as per schedule V of the Companies Act,1956-15092017
Form 20B-15092017_signed
Form ADT-1-28042017_signed
List of share holders, debenture holders;-28042017
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017
Copy of resolution passed by the company-28042017
Form MGT-7-28042017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310312.OCT