Company Information

CIN
Status
Date of Incorporation
06 April 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
561,000
Authorised Capital
10,000,000

Directors

Manu Mathew Kuruvila
Manu Mathew Kuruvila
Director
about 4 years ago
Alice Kuruvila
Alice Kuruvila
Director
over 17 years ago
Kuruvila Kuriakose
Kuruvila Kuriakose
Director/Designated Partner
over 28 years ago

Past Directors

Mathew T A
Mathew T A
Director
almost 22 years ago

Documents

Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Optional Attachment-(2)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-290914.PDF
Copy of resolution-290914.PDF