Company Information
CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daniel Thanikkal Victor
Director/Designated Partner
about 1 year ago
about 1 year ago
Michael Victor Thanikkal .
Director/Designated Partner
over 14 years ago
over 14 years ago
Victor Thanikkal Chalissery Verghese
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed