Company Information
CIN
Status
Date of Incorporation
10 April 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,070,000
Authorised Capital
4,200,000
Directors
Davis Paul
Director
almost 3 years ago
almost 3 years ago
Kolothuparambil Narayanan
Director
over 24 years ago
over 24 years ago
Thattil Pyloth Paul
Managing Director
over 24 years ago
over 24 years ago
Chirayathmanjil Kunjipalu Jose
Director
over 24 years ago
over 24 years ago
Maliyakkal Antony Davis
Director
over 24 years ago
over 24 years ago
Tony Menachery Devassy
Director
over 24 years ago
over 24 years ago
Peringassery Narayanan Nandakumar
Director
over 24 years ago
over 24 years ago
Charges
21 November 2012
Bank Of Baroda
15 Lak
21 November 2012
Bank Of Baroda
0
21 November 2012
Bank Of Baroda
0
21 November 2012
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-09102020
Form DPT-3-18122019-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Optional Attachment-(1)-20112017
