Company Information

CIN
Status
Date of Incorporation
24 April 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cee Joy
Cee Joy
Managing Director
over 16 years ago
Silvy Mani
Silvy Mani
Director
over 20 years ago

Past Directors

Polachan Kombara Varuthunny
Polachan Kombara Varuthunny
Director
over 16 years ago
Jose Kolanchery Aipe
Jose Kolanchery Aipe
Director
over 16 years ago
Aju Padayatti Devassy
Aju Padayatti Devassy
Director
over 16 years ago
Madaparambil Varkey Varghese
Madaparambil Varkey Varghese
Director
over 23 years ago

Documents

Form AOC-4-03102020_signed
Form ADT-1-01102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form DIR-12-30092019_signed
Notice of resignation;-26092019
Evidence of cessation;-26092019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
FormSchV-061115 for the FY ending on-310312.OCT
FormSchV-061115 for the FY ending on-310313.OCT