Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,410
Authorised Capital
1,000,000

Directors

Roy Kochuveettil Jacob
Roy Kochuveettil Jacob
Director
over 17 years ago

Past Directors

Francis Xavier
Francis Xavier
Additional Director
about 15 years ago
Gianfranco Sepriano
Gianfranco Sepriano
Additional Director
about 17 years ago

Charges

0
02 April 1997
State Bank Of India
14 Lak
02 April 1997
State Bank Of India
0
02 April 1997
State Bank Of India
0

Documents

Form ADT-1-23012020_signed
Optional Attachment-(1)-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Copy of resolution passed by the company-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed