Company Information

CIN
Status
Date of Incorporation
06 May 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,948,000
Authorised Capital
50,000,000

Directors

Amith George Jacob
Amith George Jacob
Director
over 2 years ago
Amrutha Mary George
Amrutha Mary George
Director/Designated Partner
about 5 years ago
Kadavil Chacko Chacko
Kadavil Chacko Chacko
Managing Director
over 32 years ago

Past Directors

Chinnamma Chacko
Chinnamma Chacko
Director
over 30 years ago

Documents

Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-18102019-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form INC-22-01062017_signed