Company Information
CIN
Status
Date of Incorporation
23 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Olekkenghil Kunjuvareed Kochuteresa
Director
over 12 years ago
over 12 years ago
Past Directors
Dawn Thomas
Managing Director
over 17 years ago
over 17 years ago
Liju Raju Pulikottil
Director
over 17 years ago
over 17 years ago
Charges
11 June 2015
The Federal Bank Ltd
40 Lak
11 June 2015
The Federal Bank Ltd
0
11 June 2015
The Federal Bank Ltd
0
11 June 2015
The Federal Bank Ltd
0
Documents
Form ADT-1-25092020_signed
Form ADT-1-25092020_signed
Form DPT-3-24092020-signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Optional Attachment-(2)-23092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Directors report as per section 134(3)-26052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed