Company Information
CIN
Status
Date of Incorporation
04 February 2005
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
Prince Varghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Evelyne Prince
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
12 March 2010
Karnataka Bank Limited
75 Lak
12 March 2010
Karnataka Bank Limited
0
12 March 2010
Karnataka Bank Limited
0
12 March 2010
Karnataka Bank Limited
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-29122020
Form DPT-3-29122020_signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-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)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Directors report as per section 134(3)-27052016
List of share holders, debenture holders;-27052016
