Company Information

CIN
Status
Date of Incorporation
23 April 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anitha Varghese
Anitha Varghese
Director
about 20 years ago
Shibu Kuroorputhenpurayil Abraham
Shibu Kuroorputhenpurayil Abraham
Director
over 23 years ago
Sebeena Varghese
Sebeena Varghese
Director
over 23 years ago

Past Directors

Abraham Varkey
Abraham Varkey
Director
about 20 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-181115.OCT
Form AOC-4-121115.OCT
Form MGT-7-121115.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form ADT-1-160115.OCT