Company Information
CIN
Status
Date of Incorporation
20 October 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 May 2017
Paid Up Capital
25,102,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Eldho Eapen
Director
over 16 years ago
over 16 years ago
Biju Puthenveettil George
Director
over 16 years ago
over 16 years ago
Titus Cheriakalathil Titus
Director
about 18 years ago
about 18 years ago
Chandy Philip .
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Varughese Varughese Valliyana Kuzhiyil
Director
over 16 years ago
over 16 years ago
Peedikathundiyil Thomas Joseph
Director
over 16 years ago
over 16 years ago
Mathunny Mathews
Director
over 16 years ago
over 16 years ago
Abraham Jacob .
Director
over 16 years ago
over 16 years ago
Documents
Form INC-28-16122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form MGT-14-25072017_signed
Optional Attachment-(1)-25072017
Optional Attachment-(2)-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Form GNL-2-21072017-signed
Optional Attachment-(4)-15072017
Optional Attachment-(3)-15072017
Optional Attachment-(2)-15072017
Optional Attachment-(1)-15072017
Notice of resignation;-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(2)-19062017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form MGT-7-141115.OCT
Form AOC-4-061115.OCT
Form GNL.2-071014.PDF
FormSchV-071014 for the FY ending on-310314.OCT