Company Information

CIN
Status
Date of Incorporation
08 June 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santha Francis
Santha Francis
Director/Designated Partner
almost 3 years ago

Past Directors

Joseph Paul
Joseph Paul
Additional Director
over 3 years ago
Poovathinkal Antony Rosilyantony
Poovathinkal Antony Rosilyantony
Whole Time Director
over 11 years ago
Methala Varuthunny Antony
Methala Varuthunny Antony
Managing Director
over 11 years ago

Documents

Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-16102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-14102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-16052019_signed
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Form AOC-4-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017