Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raman Jayachandran
Raman Jayachandran
Director/Designated Partner
almost 2 years ago
Ketteth Ramanpillai Sreekumar
Ketteth Ramanpillai Sreekumar
Director/Designated Partner
over 12 years ago
Pulikkal George John Joseph
Pulikkal George John Joseph
Individual Promoter
over 12 years ago

Past Directors

Vijayakumar Sankarapillai Puithenpurackal
Vijayakumar Sankarapillai Puithenpurackal
Director
almost 13 years ago

Documents

Form DPT-3-23032020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-020116.OCT
Form MGT-7-181215.OCT
-241214.OCT
Form MGT-14-151214.OCT
Copy of resolution-101214.PDF
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-091213 for the FY ending on-310313.OCT
FormSchV-091213 for the FY ending on-310313.OCT