Company Information
CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nina George
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preethi John Muthoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thomas John Muthoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Janamma Thomas
Beneficial Owner
over 5 years ago
over 5 years ago
Thomas Muthoot
Director/Designated Partner
over 5 years ago
over 5 years ago
Thomas George Muthoot
Director/Designated Partner
over 5 years ago
over 5 years ago
Remmy Thomas
Beneficial Owner
over 9 years ago
over 9 years ago
Documents
Form MGT-7-13022021_signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Approval letter for extension of AGM;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Form DPT-3-07092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-29112019-signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-14102019-signed
Form ADT-1-04102019_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019