Company Information

CIN
Status
Date of Incorporation
23 August 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,410,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob George Kadamapuzha
Jacob George Kadamapuzha
Director/Designated Partner
over 1 year ago
Thresimma Paul
Thresimma Paul
Director
over 22 years ago

Documents

Form DPT-3-02112019-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form MGT-14-30102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form MGT-7-201115.OCT
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form23AC-301014 for the FY ending on-310314.OCT