Company Information

CIN
Status
Date of Incorporation
04 January 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Preethi Peter Thekkethil John Thekkethil
Preethi Peter Thekkethil John Thekkethil
Director
over 19 years ago
Peter Joseph
Peter Joseph
Managing Director
almost 20 years ago

Documents

Form ADT-1-24112019_signed
Form DPT-3-11112019-signed
Details of other Entity(s)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Details of other Entity(s)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-181215.OCT