Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
518,850
Authorised Capital
550,000

Directors

Joy Perumpillil Jacob .
Joy Perumpillil Jacob .
Director
about 2 years ago
Dilipkumar Parameswaran
Dilipkumar Parameswaran
Director
over 32 years ago
Sunil Koshy Zachariah
Sunil Koshy Zachariah
Director/Designated Partner
over 32 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-01012020-signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-020216.OCT
Optional Attachment 1-280116.PDF
Directors- report as per section 134-3--280116.PDF
Copy Of Financial Statements as per section 134-280116.PDF