Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saju Moolan Devassy
Saju Moolan Devassy
Director/Designated Partner
almost 2 years ago
Moolan Devassy Joy
Moolan Devassy Joy
Director
almost 14 years ago

Past Directors

Moolan Jose Naveen
Moolan Jose Naveen
Additional Director
over 9 years ago

Charges

26 Lak
31 January 2017
Axis Bank Limited
8 Lak
24 November 2021
The Federal Bank Ltd
18 Lak
24 November 2021
Others
0
31 January 2017
Others
0
24 November 2021
Others
0
31 January 2017
Others
0
24 November 2021
Others
0
31 January 2017
Others
0

Documents

Form ADT-1-15042020_signed
Directors report as per section 134(3)-15042020
Copy of written consent given by auditor-15042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15042020
List of share holders, debenture holders;-15042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Copy of resolution passed by the company-15042020
Form AOC-4-15042020_signed
Form MGT-7-15042020_signed
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06042019
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form CHG-1-01052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170501
Instrument(s) of creation or modification of charge;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT