Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lukose Thomas
Lukose Thomas
Director
about 2 years ago
Konkeril Mukundan Sagin
Konkeril Mukundan Sagin
Director
over 20 years ago
Rajesh Retnalayam Subramanian Pillai
Rajesh Retnalayam Subramanian Pillai
Director
over 20 years ago

Documents

Form DPT-3-08042020-signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-15122019
Copy of the intimation sent by company-15122019
Copy of written consent given by auditor-15122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04022018
Annual return as per schedule V of the Companies Act,1956-04022018
Form 20B-04022018_signed
Form 23AC-04022018_signed