Company Information
CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Linta Purayidathil Jose
Director/Designated Partner
about 1 year ago
about 1 year ago
Shaju Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 November 2013
South Indian Bank Ltd
15 Lak
26 November 2013
South Indian Bank Ltd
0
26 November 2013
South Indian Bank Ltd
0
26 November 2013
South Indian Bank Ltd
0
26 November 2013
South Indian Bank Ltd
0
26 November 2013
South Indian Bank Ltd
0
Documents
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form DPT-3-28102019-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
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
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form INC-22-07092017_signed
Copy of board resolution authorizing giving of notice-07092017
Optional Attachment-(1)-07092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Copies of the utility bills as mentioned above (not older than two months)-07092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170824
Form MGT-14-21082017-signed
Altered memorandum of association-04082017