Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Simon Chummar
Simon Chummar
Director/Designated Partner
over 20 years ago
Abraham George
Abraham George
Individual Promoter
over 20 years ago
Jacob Mathew
Jacob Mathew
Individual Promoter
over 20 years ago

Documents

Form ADT-1-01022020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_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;-17112016
Form MGT-7-17112016_signed
Form AOC-4-08112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form ADT-1-251115.OCT
FormSchV-281014 for the FY ending on-310314.OCT