Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nina George
Nina George
Director/Designated Partner
almost 2 years ago
Remmy Thomas
Remmy Thomas
Beneficial Owner
over 9 years ago
Thomas Muthoot
Thomas Muthoot
Director
almost 15 years ago
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
almost 15 years ago
Thomas George Muthoot
Thomas George Muthoot
Director
almost 15 years ago

Documents

Form PAS-6-14122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form PAS-6-02102020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed
Form MGT-7-30082016_signed