Company Information
CIN
Status
Date of Incorporation
15 July 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Edward Stephen
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Cheruvullil George Varghese
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-27082020-signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Altered articles of association-04032020
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form SH-7-27022020-signed
Altered memorandum of assciation;-24022020
Altered articles of association-24022020
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of the resolution for alteration of capital;-24022020
Optional Attachment-(1)-24022020
Altered articles of association;-24022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-18122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-28062019_signed
