Company Information

CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
616,000
Authorised Capital
1,000,000

Directors

Kasperemmanuel Pothady Xavier
Kasperemmanuel Pothady Xavier
Director/Designated Partner
over 2 years ago
Lilly Joseph
Lilly Joseph
Director
over 24 years ago
Augustine Kannamthara Pappu
Augustine Kannamthara Pappu
Director
over 25 years ago
Mini Syamaprasad
Mini Syamaprasad
Director
over 25 years ago
Mary Silvester
Mary Silvester
Director
over 25 years ago
Sindhu Unnikrishnan
Sindhu Unnikrishnan
Director
over 25 years ago
Roy Rippon Mutturuthil
Roy Rippon Mutturuthil
Managing Director
over 25 years ago

Documents

Form MGT-7-06012021_signed
Form DPT-3-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form DPT-3-26112019-signed
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Auditor?s certificate-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
MoA - Memorandum of Association-160115.PDF