Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaliyath Cyril Tajan
Kaliyath Cyril Tajan
Director
over 19 years ago
Vadakkethala John Maxon
Vadakkethala John Maxon
Director
over 19 years ago

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Optional Attachment-(1)-25092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form 20B-26092020_signed
Form 23B for period 010410 to 310311-041010.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-120811 for the FY ending on-310310.OCT
Form23AC-130811 for the FY ending on-310310.OCT