Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,688,000
Authorised Capital
15,000,000

Directors

Mookkan Kochupappu Francis
Mookkan Kochupappu Francis
Director/Designated Partner
almost 20 years ago
Parakka Varghese Davis
Parakka Varghese Davis
Director/Designated Partner
almost 20 years ago

Documents

Form PAS-3-19122020_signed
Copy of Board or Shareholders? resolution-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Form DPT-3-17032020-signed
Form DPT-3-16032020-signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form PAS-3-16082018_signed
Copy of Board or Shareholders? resolution-15082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15082018
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed