Company Information
CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Biju Varghese Neelamkavil
Managing Director
about 24 years ago
about 24 years ago
Davis Paul
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-01122020_signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Details of other Entity(s)-25112020
Form DPT-3-19102020-signed
Auditor?s certificate-15102020
Form DPT-3-08102020-signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-15012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Details of other Entity(s)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form ADT-1-14102019_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Details of other Entity(s)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
