Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
10,000,000

Directors

Varghese Alex Pattara
Varghese Alex Pattara
Director
almost 30 years ago
Alexander Varghese Pattara
Alexander Varghese Pattara
Director
almost 30 years ago
Joseph Alexander
Joseph Alexander
Director
almost 30 years ago

Documents

Form AOC-4-09122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form DPT-3-05022020-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26072019
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Approval letter for extension of AGM;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form AOC-4-200116.OCT
Form ADT-1-160115.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-090414 for the FY ending on-310313.OCT
FormSchV-090414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form 23B for period 010412 to 310313-151012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-151211.OCT
FormSchV-281111 for the FY ending on-310311.OCT