Company Information

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

Directors

Amal Christo
Amal Christo
Director/Designated Partner
over 2 years ago
Prabhakaran Velloor
Prabhakaran Velloor
Managing Director
over 2 years ago
Varghese Menachery Kochappu
Varghese Menachery Kochappu
Director
over 20 years ago

Past Directors

Stella Sabu
Stella Sabu
Director
over 20 years ago

Documents

Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-28112016_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
-161114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT