Company Information

CIN
Status
Date of Incorporation
23 June 2005
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 499/-

Directors

Dibin Antony
Dibin Antony
Director/Designated Partner
over 7 years ago
Thomas Kothampananiyil Mathew
Thomas Kothampananiyil Mathew
Managing Director
over 19 years ago

Past Directors

Romy Sebastian Kottampananiyil Mathew
Romy Sebastian Kottampananiyil Mathew
Director
over 17 years ago
Ann Mary George
Ann Mary George
Director
over 19 years ago

Documents

Form ADT-1-12022020_signed
Copy of resolution passed by the company-08022020
Copy of the intimation sent by company-08022020
Copy of written consent given by auditor-08022020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form INC-22-04052018_signed
Copies of the utility bills as mentioned above (not older than two months)-27042018
Copy of board resolution authorizing giving of notice-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Evidence of cessation;-19072017
Form DIR-12-19072017_signed
Notice of resignation;-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Form DIR-12-18072017_signed
Letter of appointment;-18072017
Form INC-22-11072017_signed