Company Information

CIN
Status
Date of Incorporation
13 July 2010
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
1,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muttunkal Josy Mathew
Muttunkal Josy Mathew
Director/Designated Partner
over 1 year ago
Cyril Raphel
Cyril Raphel
Director
over 14 years ago

Documents

Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Form e-CODS-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 66-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07032017
Annual return as per schedule V of the Companies Act,1956-07032017
Form 66-07032017_signed
Form 20B-07032017_signed
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Form DIR-11-210115.OCT
Immunity Certificate under CLSS- 2014-191114.PDF