Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1.22
Authorised Capital
1,000,000

Directors

Leela Jose Palathinkal
Leela Jose Palathinkal
Director/Designated Partner
over 2 years ago
Porathukaran Bhaskaran Usha .
Porathukaran Bhaskaran Usha .
Director
about 30 years ago
Bava Joseph
Bava Joseph
Director/Designated Partner
about 30 years ago

Documents

Form ADT-1-13012020_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09022019
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Optional Attachment-(2)-09022019
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Company CSR policy as per section 135(4)-19092018
Approval letter for extension of AGM;-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed