Company Information

CIN
Status
Date of Incorporation
05 January 1995
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

Jacob Kovoor Ninan
Jacob Kovoor Ninan
Director/Designated Partner
almost 3 years ago
Rita Rebecca Jacob Kovoor
Rita Rebecca Jacob Kovoor
Director
almost 31 years ago

Past Directors

George Chittoor Philip
George Chittoor Philip
Director
over 22 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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)-30112019
Form DPT-3-16102019-signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_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
Form DIR-12-04102018_signed
Evidence of cessation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-271115.OCT
FormSchV-131114 for the FY ending on-310312.OCT
FormSchV-131114 for the FY ending on-310313.OCT