Company Information

CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Annie Sarah Kattapuram
Annie Sarah Kattapuram
Director/Designated Partner
almost 5 years ago
Sajani Shiam Kattapuram
Sajani Shiam Kattapuram
Director
about 33 years ago

Past Directors

Lala Kurian Uthup
Lala Kurian Uthup
Director
about 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-30092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-25072019-signed
Form DPT-3-24072019-signed
Form ADT-1-28072018_signed
Directors report as per section 134(3)-28072018
Copy of written consent given by auditor-28072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Copy of resolution passed by the company-28072018
Optional Attachment-(1)-28072018
Copy of the intimation sent by company-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Form AOC-4-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form MGT-7-28082017_signed