Company Information

CIN
Status
Date of Incorporation
26 September 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
750,000
Authorised Capital
800,000

Directors

Mathew Eipe Kovoor
Mathew Eipe Kovoor
Director/Designated Partner
over 3 years ago
John Puthenveetil Joseph
John Puthenveetil Joseph
Director/Designated Partner
almost 18 years ago

Past Directors

George Gregory Puthenveettil Joseph
George Gregory Puthenveettil Joseph
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-28092020-signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed