Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
284,000
Authorised Capital
500,000
Directors
Paulson Therattil Kunjuvareed
Director
over 2 years ago
over 2 years ago
Starson Therattil Paulson
Director
over 25 years ago
over 25 years ago
Margreat .
Director
over 25 years ago
over 25 years ago
Selson Therattil Paulson
Director
over 25 years ago
over 25 years ago
Charges
16 April 2016
The Federal Bank Limited
20 Lak
16 April 2016
Others
0
16 April 2016
Others
0
16 April 2016
Others
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
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
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
CERTIFICATE OF REGISTRATION OF CHARGE-20160504
Form CHG-1-04052016_signed
Instrument(s) of creation or modification of charge;-04052016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-311014 for the FY ending on-310314.OCT
