Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
380,000
Authorised Capital
500,000
Directors
Chiriyankandath Anthony Solaman
Managing Director
over 2 years ago
over 2 years ago
Bessi Joseph
Director
over 28 years ago
over 28 years ago
Mangan Joseph Antu
Director
over 28 years ago
over 28 years ago
Kalloor Anthappan Freddy
Director/Designated Partner
over 28 years ago
over 28 years ago
Pallikkunnath Francis Joy
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Optional Attachment-(2)-25092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Details of other Entity(s)-29102019
Form DPT-3-18102019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Copy of written consent given by auditor-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
