Company Information

CIN
Status
Date of Incorporation
26 August 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeth Joseph Vazhathara
Vineeth Joseph Vazhathara
Director/Designated Partner
over 1 year ago
Vivek Joseph Vazhathara
Vivek Joseph Vazhathara
Managing Director
over 13 years ago

Past Directors

Joseph Vazhathara Chacko
Joseph Vazhathara Chacko
Director
over 13 years ago

Documents

Form ADT-1-27012020_signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-20072019_signed
Resignation letter-15072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Form DIR-12-30102018_signed
Declaration by first director-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Notice of resignation;-20092018