Company Information

CIN
Status
Date of Incorporation
20 June 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santhosh George Kulangara
Santhosh George Kulangara
Director/Designated Partner
over 1 year ago
Soncy Santhosh Kulangara
Soncy Santhosh Kulangara
Director/Designated Partner
over 27 years ago

Charges

6 Lak
27 November 2001
Syndicate Bank
6 Lak
27 November 2001
Syndicate Bank
0
27 November 2001
Syndicate Bank
0
27 November 2001
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-13082020-signed
Auditor?s certificate-10082020
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-22102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017