Company Information

CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jolly Chirayil
Jolly Chirayil
Managing Director
over 2 years ago

Past Directors

Smitha Rachel Chirayil
Smitha Rachel Chirayil
Additional Director
about 9 years ago
Deepu George Chirayil
Deepu George Chirayil
Additional Director
almost 10 years ago
Babu Chirayil
Babu Chirayil
Director
almost 28 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-14122020_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-29102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-01122017