Company Information

CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ukken Varghese Benny
Ukken Varghese Benny
Director
almost 11 years ago

Past Directors

Bindu Martin
Bindu Martin
Director
almost 11 years ago
Jose Ukken Varghese
Jose Ukken Varghese
Director
almost 11 years ago
Ukken Varghese Martin
Ukken Varghese Martin
Managing Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102019
Form AOC-4-31102019_signed
Form ADT-1-29102019_signed
Form DPT-3-29102019-signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed