Company Information

CIN
Status
Date of Incorporation
02 June 2011
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charles Thompunnayil Sunny
Charles Thompunnayil Sunny
Director
about 11 years ago
Sunny Mathew
Sunny Mathew
Managing Director
over 13 years ago

Past Directors

Elizebeth Sunny
Elizebeth Sunny
Director
over 11 years ago
Saju Jose .
Saju Jose .
Director
over 13 years ago

Charges

15 Lak
03 March 2022
The Federal Bank Ltd
15 Lak
03 March 2022
Others
0
03 March 2022
Others
0
03 March 2022
Others
0

Documents

Form DPT-3-19102020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form ADT-1-06042018_signed
Copy of resolution passed by the company-06042018
Copy of the intimation sent by company-06042018
Copy of written consent given by auditor-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Approval letter for extension of AGM;-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Optional Attachment-(1)-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Form MGT-14-311014.OCT
-311014.OCT