Company Information

CIN
Status
Date of Incorporation
12 April 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
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Anil
Manju Anil
Director/Designated Partner
about 5 years ago
Anil Kurian
Anil Kurian
Director
over 11 years ago

Past Directors

Joe Joseph
Joe Joseph
Director
almost 10 years ago

Documents

Form DIR-12-17122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Copy of written consent given by auditor-16122019
Optional Attachment-(1)-16122019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
List of share holders, debenture holders;-25032019
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Letter of appointment;-18112016
Notice of resignation filed with the company-18112016