Company Information

CIN
Status
Date of Incorporation
27 October 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohan Thomas L Pakalomattom
Mohan Thomas L Pakalomattom
Director/Designated Partner
over 1 year ago
Ajith Mathew
Ajith Mathew
Director
over 2 years ago
Gemy Jose
Gemy Jose
Director
over 18 years ago

Documents

Form MSC-3-19102020-signed
Optional Attachment-(1)-07102020
Duly audited statement of financial position-07102020
Copy of Board resolution showing authorization given for  filing this declaration     -07102020
Form ADT-3-21062019_signed
Resignation letter-21062019
Form MSC-3-16052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Duly audited statement of financial position-30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190326
Form MGT-14-22022019_signed
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form ADT-1-06122018_signed
List of share holders, debenture holders;-06122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Form AOC-4-25092016_signed