Company Information

CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
150,000
Authorised Capital
400,000

Directors

Liza Punnackattu Cherian
Liza Punnackattu Cherian
Director
over 19 years ago
Sunil Jose
Sunil Jose
Managing Director
over 29 years ago

Documents

Form STK-2-02012021-signed
-24042019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-19012019
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
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form 23B for period 010413 to 310314-011013.OCT