Company Information

CIN
Status
Date of Incorporation
02 February 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devassy Kochuveettil Ouseph
Devassy Kochuveettil Ouseph
Additional Director
over 1 year ago
Thattil Ouseph Joy
Thattil Ouseph Joy
Director/Designated Partner
over 1 year ago

Past Directors

Parackel Thomas Thomas
Parackel Thomas Thomas
Additional Director
over 3 years ago
Joseph Abraham
Joseph Abraham
Director
almost 22 years ago
Thrikkur Seetharama Iyer Anantharaman
Thrikkur Seetharama Iyer Anantharaman
Director
over 23 years ago
Kochuveetil Davis Anju
Kochuveetil Davis Anju
Director
over 23 years ago
Molly Thomas
Molly Thomas
Director
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DPT-3-16102019-signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Optional Attachment-(1)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed