Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Madaparambil Mani Varghese
Madaparambil Mani Varghese
Director/Designated Partner
over 2 years ago
Sheeja Varghese
Sheeja Varghese
Director
about 23 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-06122018-signed
Form SH-7-09112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Altered memorandum of association-31102018
Altered memorandum of assciation;-31102018
Altered articles of association-31102018
Copy of the resolution for alteration of capital;-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Altered articles of association;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed