Company Information

CIN
Status
Date of Incorporation
26 September 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thadikaran Abraham Varghese
Thadikaran Abraham Varghese
Director/Designated Partner
almost 2 years ago
Poul Abraham
Poul Abraham
Director/Designated Partner
over 13 years ago
Nellimattathil Daniel Joseph
Nellimattathil Daniel Joseph
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form ADT-1-09072018_signed
List of share holders, debenture holders;-09072018
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Copy of written consent given by auditor-09072018
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-18122016_signed
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form ADT-1-250315.OCT
Form23AC-240315 for the FY ending on-310314.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF
Form MGT-14-141114.OCT
Form 23B for period 010413 to 310314-061013.OCT
Copy of resolution-121114.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form23AC-301213 for the FY ending on-310313.OCT