Company Information

CIN
Status
Date of Incorporation
15 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susan Thomas
Susan Thomas
Director/Designated Partner
almost 2 years ago
Elizabeth Jacob
Elizabeth Jacob
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-28082020-signed
Optional Attachment-(1)-27082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-18102019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT