Company Information

CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Rajith Davis
Rajith Davis
Director
about 3 years ago
Baby Devassy
Baby Devassy
Director
over 24 years ago

Past Directors

Attathara Porinchu Devassy
Attathara Porinchu Devassy
Managing Director
over 24 years ago

Documents

Form BEN - 2-04102020_signed
Declaration under section 90-30092020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form MGT-14-15092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170915
Altered memorandum of association-12092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Altered articles of association-12092017
Optional Attachment-(1)-12092017