Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chackochan Anithottathil Mathew
Chackochan Anithottathil Mathew
Director/Designated Partner
about 1 year ago
Tinson John .
Tinson John .
Director/Designated Partner
about 4 years ago

Past Directors

. Nixon John
. Nixon John
Director
over 11 years ago
Molly Chackochan
Molly Chackochan
Managing Director
over 11 years ago

Documents

Form DPT-3-13012021-signed
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
List of share holders, debenture holders;-29062016
Form AOC-4-29062016_signed
Form MGT-7-29062016_signed
Form DIR-12-210216.OCT
Form ADT-1-280116.OCT
Form23AC-040515 for the FY ending on-310314.OCT
FormSchV-300415 for the FY ending on-310314.OCT