Company Information

CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Josch Joseph
Josch Joseph
Director/Designated Partner
over 1 year ago
Prince Varghese .
Prince Varghese .
Director/Designated Partner
over 13 years ago

Past Directors

Riji Prince
Riji Prince
Additional Director
almost 12 years ago
Siby George
Siby George
Director
over 13 years ago

Documents

Form DPT-3-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(2)-20102017
Optional Attachment-(1)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form INC-22-15032017
Optional Attachment-(1)-15032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
Copy of board resolution authorizing giving of notice-15032017
Copies of the utility bills as mentioned above (not older than two months)-15032017