Company Information

CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
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

Chackalackal Joseph Johnson
Chackalackal Joseph Johnson
Director/Designated Partner
over 1 year ago
Raphael Antony Koottumghal
Raphael Antony Koottumghal
Director
over 10 years ago
Audry Ritapanakkal Clement
Audry Ritapanakkal Clement
Director
over 11 years ago

Past Directors

Gordance Benson Mendez
Gordance Benson Mendez
Director
over 11 years ago

Documents

Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
FormSchV-061115 for the FY ending on-310314.OCT
Form 23B for period 140513 to 310314-120613.OCT
Form ADT-1-141115.OCT
Form MGT-7-141115.OCT
Form AOC-4-111115.OCT
Form23AC-061115 for the FY ending on-310314.OCT