Company Information
CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shibu Kuroorputhenpurayil Abraham
Director
about 24 years ago
about 24 years ago
Sebeena Varghese
Director
about 24 years ago
about 24 years ago
Molly Cyril
Director
about 24 years ago
about 24 years ago
Cyril Jacob Padathil
Director
about 24 years ago
about 24 years ago
Charges
19 July 2016
State Bank Of Travancore
4 Lak
19 July 2016
State Bank Of Travancore
7 Lak
04 June 2004
State Bank Of Travancore
9 Lak
19 July 2016
State Bank Of Travancore
0
19 July 2016
State Bank Of Travancore
0
04 June 2004
State Bank Of Travancore
0
19 July 2016
State Bank Of Travancore
0
19 July 2016
State Bank Of Travancore
0
04 June 2004
State Bank Of Travancore
0
19 July 2016
State Bank Of Travancore
0
19 July 2016
State Bank Of Travancore
0
04 June 2004
State Bank Of Travancore
0
Documents
Form DPT-3-05022020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-14112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-26072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
