Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
810,000
Authorised Capital
2,000,000

Directors

Alex Myladoor
Alex Myladoor
Director/Designated Partner
over 7 years ago
Bibu Babu Punnooran
Bibu Babu Punnooran
Director
over 30 years ago

Past Directors

Licy Joseph Myladoor
Licy Joseph Myladoor
Director
almost 16 years ago
Kurian Joseph Myladoor
Kurian Joseph Myladoor
Additional Director
about 16 years ago

Documents

Form DPT-3-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-19102019-signed
Form ADT-1-11102019_signed
Form MGT-14-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed