Company Information
CIN
Status
Date of Incorporation
19 August 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Itty K George
Director/Designated Partner
about 1 year ago
about 1 year ago
George Edavomvelil George
Additional Director
about 11 years ago
about 11 years ago
John Karakattu George
Director
over 27 years ago
over 27 years ago
Past Directors
Susanna Karakattu George
Additional Director
about 10 years ago
about 10 years ago
John George
Director
over 27 years ago
over 27 years ago
Charges
17 November 1998
State Bank Oif India
6 Lak
17 November 1998
State Bank Oif India
0
17 November 1998
State Bank Oif India
0
17 November 1998
State Bank Oif India
0
17 November 1998
State Bank Oif India
0
17 November 1998
State Bank Oif India
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Declaration by first director-09032018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Details of other Entity(s)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016