Company Information
CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seenia .
Director/Designated Partner
about 19 years ago
about 19 years ago
Tony Thomas
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
10 November 2008
The Federal Bank Limited
15 Lak
05 September 2007
The Federal Bank Limited
20 Lak
05 September 2007
The Federal Bank Limited
64 Lak
05 September 2007
The Federal Bank Limited
0
10 November 2008
The Federal Bank Limited
0
05 September 2007
The Federal Bank Limited
0
05 September 2007
The Federal Bank Limited
0
10 November 2008
The Federal Bank Limited
0
05 September 2007
The Federal Bank Limited
0
05 September 2007
The Federal Bank Limited
0
10 November 2008
The Federal Bank Limited
0
05 September 2007
The Federal Bank Limited
0
Documents
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-05062018_signed
Form 66-05062018_signed
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Form 20B-05062018_signed
Form 23AC-05062018_signed
Annual return as per schedule V of the Companies Act,1956-31052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Copy of resolution passed by the company-31052018
Copy of the intimation sent by company-31052018
Copy of written consent given by auditor-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-151111 for the FY ending on-310310.OCT
FormSchV-151111 for the FY ending on-310306.OCT
FormSchV-151111 for the FY ending on-310307.OCT
FormSchV-151111 for the FY ending on-310308.OCT
FormSchV-151111 for the FY ending on-310309.OCT
FormSchV-151111 for the FY ending on-310310.OCT
Form23AC-151111 for the FY ending on-310306.OCT