Company Information

CIN
Status
Date of Incorporation
13 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dencil Jose
Dencil Jose
Director
over 2 years ago
Geetha Dencil
Geetha Dencil
Director
about 19 years ago

Documents

Form STK-2-14032021-signed
-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
-08102019
Form 23B-01042018_signed
Form AOC-4-01042018_signed
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation received from the company - 2021.-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form DIR-12-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed
Form 23B-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Interest in other entities;-30032018
Form 23AC-310307.OCT
Annual Return 2003_2004.PDF