Company Information

CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,045,600
Authorised Capital
2,000,000

Directors

Puthenpurakal Varghese Joseph
Puthenpurakal Varghese Joseph
Director
almost 30 years ago
Usha Mathew
Usha Mathew
Director
almost 30 years ago
Paul Raj Joseph
Paul Raj Joseph
Director
almost 30 years ago

Charges

70 Thousand
24 July 1999
Syndicate Bank
70 Thousand
24 July 1999
Syndicate Bank
0
24 July 1999
Syndicate Bank
0
24 July 1999
Syndicate Bank
0
24 July 1999
Syndicate Bank
0

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(1)-07102017
Directors report as per section 134(3)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form ADT-1-20062017_signed
Copy of written consent given by auditor-20062017
Copy of resolution passed by the company-20062017
Copy of the intimation sent by company-20062017
Directors report as per section 134(3)-14062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed