Company Information

CIN
Status
Date of Incorporation
15 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,001,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

James Paul .
James Paul .
Director
over 10 years ago
Sebastian Devassy Alias Perumpullykadan
Sebastian Devassy Alias Perumpullykadan
Managing Director
about 11 years ago
Theresia Sebastian
Theresia Sebastian
Director
about 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-17122019-signed
Form AOC-4 additional attachment-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional attachment(s) - if any-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-05072019_signed
List of share holders, debenture holders;-04072019
Form ADT-1-02072019_signed
Form AOC-4-02072019_signed
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-25062019
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Copy of the intimation sent by company-25062019
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016