Company Information
CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Dencil Jose
Director
over 2 years ago
over 2 years ago
Geetha Dencil
Director
over 23 years ago
over 23 years ago
Charges
30 June 2004
Centurian Bank Ltd.
5 Lak
30 June 2004
Centurian Bank Ltd.
0
30 June 2004
Centurian Bank Ltd.
0
30 June 2004
Centurian Bank Ltd.
0
Documents
Form ADT-1-11062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form 20B-07052018_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form 23AC-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
List of share holders, debenture holders;-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
FormSchV-270216 for the FY ending on-310313-Revised-1.OCT
Form23AC-270216 for the FY ending on-310313-Revised-1.OCT
Form23AC-230714 for the FY ending on-310312.OCT
FormSchV-230714 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030712.OCT
Form23AC-200813 for the FY ending on-310311.OCT
FormSchV-190813 for the FY ending on-310311.OCT
