Company Information
CIN
Status
Date of Incorporation
21 September 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
1,806,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sooz Thomas
Director
over 12 years ago
over 12 years ago
Joby Joy
Managing Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-02062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02062020
Directors report as per section 134(3)-02062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
Form ADT-1-19032020_signed
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form INC-22-10052018_signed
Optional Attachment-(2)-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Optional Attachment-(1)-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
Copy of board resolution authorizing giving of notice-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
List of share holders, debenture holders;-20042018