Company Information

CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivian Wilson
Vivian Wilson
Director/Designated Partner
about 11 years ago
Stanley Joseph Joseph
Stanley Joseph Joseph
Director/Designated Partner
about 11 years ago
Tharakathu Parambil Parameswaran Deepan
Tharakathu Parambil Parameswaran Deepan
Individual Promoter
over 14 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC-4 additional attachment-15072018_signed
Directors report as per section 134(3)-21062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed