Company Information

CIN
Status
Date of Incorporation
07 January 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
396,000
Authorised Capital
600,000

Directors

Niyas Koya .
Niyas Koya .
Director/Designated Partner
over 2 years ago
Mohammed Shameer .
Mohammed Shameer .
Director/Designated Partner
over 2 years ago
Johnson Chacko
Johnson Chacko
Director
over 2 years ago

Past Directors

Darryl Andrew Dsouza
Darryl Andrew Dsouza
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
Form AOC-4-28062017_signed
Form MGT-7-26062017_signed
List of share holders, debenture holders;-24062017
List of share holders, debenture holders;-20062017
Annual return as per schedule V of the Companies Act,1956-20062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062017
Directors report as per section 134(3)-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Form 23AC-20062017_signed
Form 20B-20062017_signed
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-311012 for the FY ending on-310311.OCT
Form23AC-311012 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-061011.OCT
Evidence of cessation-291211.PDF
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-151211 for the FY ending on-310307.OCT