Company Information

CIN
Status
Date of Incorporation
05 September 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,753,000
Authorised Capital
4,000,000

Directors

Ainikkal Antony Shiju
Ainikkal Antony Shiju
Managing Director
almost 3 years ago
Pulieken Paul Rolin
Pulieken Paul Rolin
Director
almost 22 years ago

Charges

7 Lak
29 June 1988
State Bank Of Indai
7 Lak
29 June 1988
State Bank Of Indai
0
29 June 1988
State Bank Of Indai
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-24032020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of other Entity(s)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Details of other Entity(s)-19112018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
Details of other Entity(s)-25092017
Directors report as per section 134(3)-25092017
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed