Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,000
Authorised Capital
1,000,000

Directors

Karukapallil John George
Karukapallil John George
Managing Director
over 2 years ago
Jancy George
Jancy George
Director
over 31 years ago

Documents

Form AOC-4-13122019_signed
Form DPT-3-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form ADT-3-21112016-signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-1-18112016_signed
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Resignation letter-16112016
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form GNL.2-251114.OCT