Company Information

CIN
Status
Date of Incorporation
28 March 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Medamana Chacko Mathew
Medamana Chacko Mathew
Director
over 40 years ago

Past Directors

Sophy Kuriakose
Sophy Kuriakose
Managing Director
over 10 years ago
Edathotty Thommen Kuriakose
Edathotty Thommen Kuriakose
Director
over 13 years ago
Thomas Kuriakose
Thomas Kuriakose
Director
over 40 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-01012021-signed
Form MGT-14-29122020_signed
Form MGT-14-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MR-1-15102019_signed
Copy of board resolution-15102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102019
Copy of shareholders resolution-15102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019