Company Information
CIN
Status
Date of Incorporation
10 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Manju Chemmanam Baby Nelson
Director
over 2 years ago
over 2 years ago
Kollanoor Nelson Pavunny
Managing Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-17122020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Directors? report as per section 134(3)-28112019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(2)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
