Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
5,000,000

Directors

Sunitha Ashlyn
Sunitha Ashlyn
Managing Director
over 2 years ago
Ashlyn Antony
Ashlyn Antony
Director
over 33 years ago

Past Directors

Mary Antony
Mary Antony
Director
over 33 years ago
Chemunnoor Joseph Antony
Chemunnoor Joseph Antony
Director
over 33 years ago

Charges

0
09 March 2015
Canara Bank
3 Crore
09 March 2015
Canara Bank
0
09 March 2015
Canara Bank
0
09 March 2015
Canara Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-27112019-signed
Form DPT-3-02112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Evidence of cessation;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed