Company Information

CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,252,000
Authorised Capital
10,000,000

Directors

Omana Abraham
Omana Abraham
Whole Time Director
about 19 years ago

Past Directors

Salini Zacharia
Salini Zacharia
Additional Director
over 14 years ago
Poovathummoottil Devasia Joseph
Poovathummoottil Devasia Joseph
Director
about 19 years ago
Thajudeen Parambil Abdulwahab
Thajudeen Parambil Abdulwahab
Director
about 19 years ago
Abraham Puthenkalapura Kurian
Abraham Puthenkalapura Kurian
Managing Director
about 19 years ago
Ron Puthenkalapurayil Abraham
Ron Puthenkalapurayil Abraham
Director
about 20 years ago
Robin Abraham
Robin Abraham
Director
over 20 years ago

Documents

Form AOC-4-14102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form MGT-14-03102020_signed
Form PAS-6-28092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form PAS-6-24092020
Form DPT-3-03072020-signed
Optional Attachment-(1)-02072020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-17062019-signed
Auditor?s certificate-17062019
Auditor?s certificate-08062019
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01122018