Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Paul Kavikunnel
Manu Paul Kavikunnel
Director/Designated Partner
over 1 year ago
Kavikunnel Iype Paulose
Kavikunnel Iype Paulose
Director
over 1 year ago

Past Directors

Eldho Puthenpurackal Thomas
Eldho Puthenpurackal Thomas
Director
almost 6 years ago
Jackson Mathew
Jackson Mathew
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-20112019-signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed