Company Information

CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Jacob
Manoj Jacob
Director/Designated Partner
over 1 year ago
George Alexander
George Alexander
Director/Designated Partner
over 1 year ago
Eapen Alexander
Eapen Alexander
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-25112020_signed
Optional Attachment-(1)-25112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-06122019-signed
Form DIR-12-17112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-07102019_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)-30062019
Form DIR-12-24052019_signed
Declaration by first director-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-02112017