Company Information

CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
328,020
Authorised Capital
5,000,000

Directors

Jacob Mathew Kuruvinakunnel
Jacob Mathew Kuruvinakunnel
Managing Director
over 2 years ago
Rosemary Kuruvinakunnel
Rosemary Kuruvinakunnel
Director
almost 33 years ago

Documents

Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-03012018_signed
Form MGT-7-29122017_signed
Optional Attachment-(2)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017