Company Information

CIN
Status
Date of Incorporation
20 January 2014
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simi Joe
Simi Joe
Director
almost 11 years ago
Joe Bastian
Joe Bastian
Managing Director
almost 11 years ago

Documents

Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-17082019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-301215 for the FY ending on-310315.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111115.PDF
Form GNL-4-271115 in respect of Form MGT-14-111115.PDF
Reasons for not holding the AGM-271115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111115.PDF