Company Information

CIN
Status
Date of Incorporation
23 August 2000
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
25 August 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vincent Pulikkottil Joseph
Vincent Pulikkottil Joseph
Director
almost 2 years ago
Thaikkattil Ignatious Johnson
Thaikkattil Ignatious Johnson
Director/Designated Partner
almost 2 years ago
Sina Mathew
Sina Mathew
Director
about 17 years ago

Past Directors

Ouseph Puthur Kochu
Ouseph Puthur Kochu
Director
about 6 years ago
Olekkangil Kunjuvareed Jerard
Olekkangil Kunjuvareed Jerard
Managing Director
over 23 years ago

Documents

Form ADT-1-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
List of share holders, debenture holders;-23112020
Copy of resolution passed by the company-23112020
Form DIR-12-22112020_signed
Form DIR-12-12122019_signed
Declaration by first director-10122019
Evidence of cessation;-10122019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form AOC-4-26092019_signed
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Copy of the intimation sent by company-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed