Company Information

CIN
Status
Date of Incorporation
01 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
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shaijimol Jose
Shaijimol Jose
Director
about 11 years ago
Mathew Kuruvilla
Mathew Kuruvilla
Managing Director
about 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form ADT-1-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of the intimation sent by company-30062018
Acknowledgement of Stamp Duty MoA payment-010114.PDF
Acknowledgement of Stamp Duty AoA payment-010114.PDF
Certificate of Incorporation-010114.PDF
Certificate of Incorporation-010114.PDF
Form 1-311213.PDF