Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
268,000
Authorised Capital
1,000,000

Directors

Johnson .
Johnson .
Director
almost 17 years ago
Nayankara Lonappan Varghese
Nayankara Lonappan Varghese
Director
over 30 years ago

Past Directors

Arakkal Ouseph Anto
Arakkal Ouseph Anto
Director
about 27 years ago
Arimboor Vavu Varu
Arimboor Vavu Varu
Director
over 30 years ago
Paul Joseph Cheeramban
Paul Joseph Cheeramban
Director
over 30 years ago
Thottan Porinchu Joseph
Thottan Porinchu Joseph
Director
over 30 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-28082020_signed
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-241115.OCT