Company Information
CIN
Status
Date of Incorporation
14 June 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jacob Joseph Punnamoottil
Managing Director
almost 16 years ago
almost 16 years ago
Joseph Punnamoottil Chacko
Director
almost 16 years ago
almost 16 years ago
Past Directors
Devassy Antony Kollannur
Director
over 20 years ago
over 20 years ago
Kollannur Sebastian Antony
Director
over 20 years ago
over 20 years ago
Kollannur George
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-05052021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-23122020_signed
Resignation letter-21122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(2)-25042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Optional Attachment-(2)-27102016
Form AOC-4-27102016