Company Information

CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leela Joseph
Leela Joseph
Managing Director
over 1 year ago
Nellimattathil Daniel Joseph
Nellimattathil Daniel Joseph
Director
about 13 years ago

Documents

Form STK-2-16032021-signed
-10052019
Optional Attachment-(1)-10052019
Form ADT-1-09072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Copy of written consent given by auditor-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Optional Attachment-(1)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form ADT-1-250315.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Form23AC-240315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF
Form MGT-14-141114.OCT
Form 23B for period 010413 to 310314-061013.OCT
Copy of resolution-121114.PDF