Company Information

CIN
Status
Date of Incorporation
23 May 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob George Kadamapuzha
Jacob George Kadamapuzha
Director/Designated Partner
over 1 year ago
Jose Kadamapuzha Kunjacko
Jose Kadamapuzha Kunjacko
Managing Director
over 24 years ago

Past Directors

Bobby George
Bobby George
Director
over 24 years ago
Abraham Mathew
Abraham Mathew
Director
over 24 years ago
Zacharia Puthiaparambil Joseph
Zacharia Puthiaparambil Joseph
Director
over 24 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-01102018_signed
Interest in other entities;-30082018
Evidence of cessation;-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed