Company Information

CIN
Status
Date of Incorporation
29 November 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chemmarikat Abraham Abraham
Chemmarikat Abraham Abraham
Managing Director
over 2 years ago
Geetha Abraham
Geetha Abraham
Director
about 24 years ago

Documents

Form DPT-3-02012021-signed
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form AOC-4 additional attachment-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4 additional attachment-23102019_signed
Form AOC-4-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4 additional attachment-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form AOC-4-23092016_signed