Company Information
CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Nimmy Zacharia
Director
almost 19 years ago
almost 19 years ago
Zacharia Abraham
Managing Director
almost 19 years ago
almost 19 years ago
Charges
19 June 2007
State Bank Of Travancore
40 Lak
19 June 2007
State Bank Of Travancore
0
19 June 2007
State Bank Of Travancore
0
19 June 2007
State Bank Of Travancore
0
Documents
Form DPT-3-16092020-signed
Form DPT-3-14092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form ADT-1-25042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
List of share holders, debenture holders;-19042017
Copy of written consent given by auditor-19042017
Copy of resolution passed by the company-19042017
Copy of the intimation sent by company-19042017
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-190215.OCT
FormSchV-271214 for the FY ending on-310314.OCT
