Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Swapna Rani George
Swapna Rani George
Whole Time Director
over 14 years ago
Shaju Joseph
Shaju Joseph
Director
almost 25 years ago
Jose Sebastian
Jose Sebastian
Director
over 25 years ago
Benny Thomas Pampackal
Benny Thomas Pampackal
Managing Director
over 25 years ago

Past Directors

Jacob Joseph
Jacob Joseph
Director
almost 25 years ago

Documents

Form ADT-1-31012020_signed
Copy of written consent given by auditor-31012020
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
Directors report as per section 134(3)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed