Company Information

CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Antony Sani Alukkal
Antony Sani Alukkal
Director/Designated Partner
almost 2 years ago
Deepak Mohandas
Deepak Mohandas
Individual Promoter
about 3 years ago
Simi Saji Kavalam
Simi Saji Kavalam
Director
almost 11 years ago
Kavalam Saji
Kavalam Saji
Individual Promoter
almost 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form 67 -Addendum--050714 in respect of Form GNL.2-210614.PDF
Optional Attachment 1-050714.PDF
Optional Attachment 1-210614.PDF