Company Information

CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,578,000
Authorised Capital
10,000,000

Directors

Jojo Joseph
Jojo Joseph
Director/Designated Partner
almost 2 years ago
Jose Jacob
Jose Jacob
Director/Designated Partner
over 2 years ago
Renny Jacob
Renny Jacob
Director/Designated Partner
over 25 years ago

Charges

0
07 June 2008
Axis Bank Ltd
95 Lak
07 June 2008
Axis Bank Ltd
0
07 June 2008
Axis Bank Ltd
0
07 June 2008
Axis Bank Ltd
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Form ADT-1-11042017_signed
Copy of written consent given by auditor-11042017
Copy of the intimation sent by company-11042017
Copy of resolution passed by the company-11042017
Optional Attachment-(1)-10112016