Company Information

CIN
Status
Date of Incorporation
27 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
458,000
Authorised Capital
500,000

Directors

Moonjeli Devassy Jose
Moonjeli Devassy Jose
Director
about 2 years ago
Andicot Velayudhan Dhillan
Andicot Velayudhan Dhillan
Director/Designated Partner
about 10 years ago
Rosily Johnson .
Rosily Johnson .
Director/Designated Partner
about 10 years ago
Payamal Thomas Paul
Payamal Thomas Paul
Director
over 20 years ago
Chacko Mathew
Chacko Mathew
Director
over 20 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form AOC-4-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Form DIR-12-07032017_signed
Letter of appointment;-07032017
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form 23B for period 310314 to 310319-300914.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-300913.OCT
FormSchV-101013 for the FY ending on-310313.OCT