Company Information

CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Golvin Jose
Golvin Jose
Director/Designated Partner
over 1 year ago
Sabu Palatty Thomas
Sabu Palatty Thomas
Director/Designated Partner
almost 2 years ago

Past Directors

Sayyid Hydross Falal
Sayyid Hydross Falal
Director
over 9 years ago
Madapat Baputty Siraj
Madapat Baputty Siraj
Additional Director
almost 10 years ago
Saju Varghese
Saju Varghese
Director
about 11 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-01102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form ADT-1-20122019_signed
Directors report as per section 134(3)-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-01112019-signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
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-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form DIR-12-21022017_signed
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Optional Attachment-(1)-17022017
List of share holders, debenture holders;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017