Company Information

CIN
Status
Date of Incorporation
02 December 2011
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Joseph
Varun Joseph
Director/Designated Partner
over 1 year ago
Isaac Cherukoth Roy
Isaac Cherukoth Roy
Director/Designated Partner
about 7 years ago
Peter Cherukoth Roy
Peter Cherukoth Roy
Director/Designated Partner
about 7 years ago
Roy Peter
Roy Peter
Director/Designated Partner
about 13 years ago

Past Directors

Joseph Palal Isaac
Joseph Palal Isaac
Director
about 13 years ago
Isaac Palal Iypora
Isaac Palal Iypora
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-18122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-19102019-signed
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Form MGT-7-15012019_signed