Company Information
CIN
Status
Date of Incorporation
25 October 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ciby Elias
Managing Director
about 1 year ago
about 1 year ago
Geo Cherukattu Thomas
Whole Time Director
about 13 years ago
about 13 years ago
Documents
Form INC-22-09102019_signed
Form MGT-14-09102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Optional Attachment-(1)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Directors report as per section 134(3)-20092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-21012018_signed
Form MGT-7-21012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018