Company Information

CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kattunilathu Gheevarughese Abraham
Kattunilathu Gheevarughese Abraham
Director/Designated Partner
over 1 year ago
Kaccolil Chacko Eapen
Kaccolil Chacko Eapen
Director/Designated Partner
over 1 year ago
Saramma Abraham
Saramma Abraham
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-03012020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
Form AOC - 4 CFS-10122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-16112019-signed
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form AOC - 4 CFS-09012019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC - 4 CFS-08122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed