Company Information
CIN
Status
Date of Incorporation
29 January 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
47,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Varghese Kurian
Director/Designated Partner
over 1 year ago
over 1 year ago
Parameswaran Radhakrishnan Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lizhyamma Kurian
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-12102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-03122019-signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form AOC-5-20062019-signed
Copy of board resolution-19062019
Form INC-22-21032019_signed
Form MGT-14-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032019
Copy of board resolution authorizing giving of notice-20032019
Optional Attachment-(1)-20032019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
