Company Information

CIN
Status
Date of Incorporation
13 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Martin Chettiparambil Manuel
Martin Chettiparambil Manuel
Director/Designated Partner
almost 2 years ago
Jojoe Jacob
Jojoe Jacob
Director
about 13 years ago

Documents

Form DPT-3-08012021-signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of depositors-30122020
Auditor?s certificate-30122020
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form ADT-1-18072018_signed
Directors report as per section 134(3)-18072018
Copy of written consent given by auditor-18072018
Copy of the intimation sent by company-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Copy of resolution passed by the company-18072018
Form AOC-4-18072018_signed
Immunity Certificate under CLSS- 2014-230415.PDF
Immunity Certificate under CLSS- 2014-230415.PDF
Immunity Certificate under CLSS- 2014-230415.PDF