Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jose Kumar Karunakaran
Jose Kumar Karunakaran
Director
almost 3 years ago
Syamala Karthikeyan
Syamala Karthikeyan
Director
over 20 years ago

Charges

10 February 2023
Indian Overseas Bank
0
10 February 2023
Indian Overseas Bank
0

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-30112019
Form MGT-7-03122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Form AOC-4-281215.OCT
Form ADT-1-281215.OCT
Form23AC-251215 for the FY ending on-310314.OCT