Company Information

CIN
Status
Date of Incorporation
03 February 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,490,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathew Moozhayil Joseph
Mathew Moozhayil Joseph
Director/Designated Partner
over 5 years ago
Sebastin Xavier
Sebastin Xavier
Director
about 10 years ago

Past Directors

Johny Joseph
Johny Joseph
Director
about 10 years ago
Mathew Joseph
Mathew Joseph
Director
about 10 years ago
Alice Cyriac
Alice Cyriac
Director
almost 20 years ago
Pullattel Chacko Cyriac
Pullattel Chacko Cyriac
Managing Director
almost 20 years ago

Documents

Form AOC-4-10122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-08062019_signed
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Interest in other entities;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
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)-31122018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017