Company Information
CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,346,000
Authorised Capital
5,400,000
Directors
Dominic Mulavarikal Peter
Director/Designated Partner
about 21 years ago
about 21 years ago
Linson Mulavarikal Dominic
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
27 March 2006
Kerala Industrial Development Coperation Ltd
30 Lak
27 March 2006
Kerala Industrial Development Coperation Ltd
0
27 March 2006
Kerala Industrial Development Coperation Ltd
0
27 March 2006
Kerala Industrial Development Coperation Ltd
0
Documents
Form ADT-1-05092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04092020
List of share holders, debenture holders;-04092020
Copy of written consent given by auditor-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Copy of resolution passed by the company-04092020
Directors report as per section 134(3)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form MGT-7-30042018_signed
Form 66-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
