Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Francis Chokatte
Director
over 2 years ago
over 2 years ago
Sherly Chokatte
Managing Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-02012021-signed
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
-13032019
Form e-CODS-15032018_signed
Form AOC-4-14032018_signed
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form 23AC-13032018_signed
Form 20B-13032018_signed
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Annual return as per schedule V of the Companies Act,1956-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
FormSchV-141114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-271011 for the FY ending on-310311.OCT
