Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Reena Babu
Reena Babu
Director/Designated Partner
over 7 years ago
Reni Joy Kallumkal
Reni Joy Kallumkal
Director/Designated Partner
over 14 years ago
Saji George
Saji George
Director
over 29 years ago
Joy Kallumkal
Joy Kallumkal
Director/Designated Partner
over 29 years ago

Documents

Form ADT-1-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Form DPT-3-16112019-signed
Directors report as per section 134(3)-27022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-27022019_signed
List of share holders, debenture holders;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed