Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Jose
Deepak Jose
Director/Designated Partner
over 1 year ago
Dinu Kizhakkebagath Kurian
Dinu Kizhakkebagath Kurian
Director/Designated Partner
almost 2 years ago
Nambiyattukudy Pappachan Antony
Nambiyattukudy Pappachan Antony
Director/Designated Partner
over 7 years ago
Ranjit Thadicaren Babu
Ranjit Thadicaren Babu
Additional Director
over 7 years ago
Kottackal Varghese Anto
Kottackal Varghese Anto
Director/Designated Partner
almost 8 years ago
Elsy Joseph
Elsy Joseph
Wholetime Director
about 8 years ago
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Wholetime Director
over 10 years ago

Past Directors

Peggy Ranjit
Peggy Ranjit
Additional Director
about 8 years ago

Documents

Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-21102020_signed
Form DPT-3-19122019-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Form ADT-1-28072018_signed
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Copy of resolution passed by the company-28072018
Form ADT-3-02072018-signed
Resignation letter-30062018
List of share holders, debenture holders;-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Directors report as per section 134(3)-26022018