Company Information
CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,521,660
Authorised Capital
20,000,000
Directors
Alice Xavier
Director
almost 18 years ago
almost 18 years ago
Past Directors
Xavierkutty Puthethu
Director
almost 22 years ago
almost 22 years ago
Charges
05 January 2011
State Bank Of India
3 Crore
05 January 2011
State Bank Of India
0
05 January 2011
State Bank Of India
0
05 January 2011
State Bank Of India
0
Documents
Form MGT-7-10122020_signed
Form ADT-1-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-30112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112020
Directors report as per section 134(3)-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form66-010414 for the FY ending on-310312.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-120315.OCT
Form DIR-12-120315.OCT
Evidence of cessation-120315.PDF
Copy of resolution-120315.PDF
Optional Attachment 1-120315.PDF
-021214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Resltn passed by the BOD-250914.PDF
List of allottees-250914.PDF
Form23AC-020414 for the FY ending on-310312.OCT
FormSchV-020414 for the FY ending on-310312.OCT
FormSchV-020414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310313.OCT
Form66-010414 for the FY ending on-310313.OCT
