Company Information

CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
27,800,000
Authorised Capital
40,000,000

Directors

Prasanthan Vadakkoottu
Prasanthan Vadakkoottu
Manager/Secretary
about 6 years ago
Modisseril Koshy Mathew
Modisseril Koshy Mathew
Director
over 21 years ago

Past Directors

. Glory
. Glory
Director
about 10 years ago
Lalitha Stephen
Lalitha Stephen
Director Appointed In Casual Vacancy
over 16 years ago

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-14112017