Company Information

CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alexander George
Alexander George
Director/Designated Partner
almost 2 years ago
Susan Thomas
Susan Thomas
Director/Designated Partner
about 2 years ago
George Thomas Muthoot
George Thomas Muthoot
Director
about 15 years ago

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-15092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-18102019-signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016