Company Information
CIN
Status
Date of Incorporation
15 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujith Kumar Anu Mandiram Krishnan Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Justine Joseph
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kannookadan Paulose Joshi Paul
Director/Designated Partner
about 5 years ago
about 5 years ago
Sarath Anil
Director/Designated Partner
about 5 years ago
about 5 years ago
Thoppil Cheriakutty Thomas
Director/Designated Partner
over 10 years ago
over 10 years ago
Joy Joseph
Individual Promoter
over 10 years ago
over 10 years ago
Past Directors
Manoj Thomas
Director
about 5 years ago
about 5 years ago
Sonal Noronha
Director
over 10 years ago
over 10 years ago
Sithosh Thomas
Director
over 10 years ago
over 10 years ago
Simon Varghese
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-25122018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
Specimen signature in form 2.10-120914.PDF
Form INC-21-120914.PDF
Form INC-22-230814.OCT
Others-150714.PDF
Acknowledgement of Stamp Duty MoA payment-150714.PDF
Acknowledgement of Stamp Duty AoA payment-150714.PDF
Certificate of Incorporation-150714.PDF
Certificate of Incorporation-150714.PDF