Company Information

CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malamel George Raiju Varghese
Malamel George Raiju Varghese
Director
over 1 year ago
Karikoth Bhaskaran Viji
Karikoth Bhaskaran Viji
Managing Director
over 11 years ago
Bennet Sha
Bennet Sha
Director
over 11 years ago

Documents

Form DPT-3-19062020-signed
Optional Attachment-(1)-18062020
Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
Copy of written consent given by auditor-11012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form ADT-1-12012018_signed
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018