Company Information

CIN
Status
Date of Incorporation
22 April 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Meena Thomas
Meena Thomas
Director
about 2 years ago
Mariamma Thomas
Mariamma Thomas
Director
over 38 years ago
Nadavallil Kurien Kurian
Nadavallil Kurien Kurian
Director
over 38 years ago
Kidacheril Mathew Kurien
Kidacheril Mathew Kurien
Director
over 38 years ago

Documents

Form MGT-7-02032020_signed
Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Copy of written consent given by auditor-24022020
List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24022020
Copy of the intimation sent by company-24022020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
FormSchV-311015 for the FY ending on-310309.OCT
FormSchV-311015 for the FY ending on-310310.OCT
FormSchV-311015 for the FY ending on-310312.OCT
FormSchV-311015 for the FY ending on-310307.OCT
FormSchV-311015 for the FY ending on-310308.OCT
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form ADT-1-041115.OCT
Form23AC-021115 for the FY ending on-310312.OCT
Form23AC-011115 for the FY ending on-310307.OCT