Company Information
CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
275,500
Authorised Capital
1,000,000
Directors
Shyla Issac
Director
over 2 years ago
over 2 years ago
Sabu Varghese .
Managing Director
over 24 years ago
over 24 years ago
Charges
27 March 2008
Indian Overseas Bank
10 Lak
29 August 2003
Punjab National Bank
3 Lak
29 August 2003
Punjab National Bank
0
27 March 2008
Indian Overseas Bank
0
29 August 2003
Punjab National Bank
0
27 March 2008
Indian Overseas Bank
0
29 August 2003
Punjab National Bank
0
27 March 2008
Indian Overseas Bank
0
29 August 2003
Punjab National Bank
0
27 March 2008
Indian Overseas Bank
0
29 August 2003
Punjab National Bank
0
27 March 2008
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-14102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-27082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form AOC-4 additional attachment-13102017
Form MGT-14-11102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Form MGT-7-09082016_signed
