Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Aswin Hussain .
Aswin Hussain .
Director
about 9 years ago
Antony James
Antony James
Director
about 16 years ago

Past Directors

Mambilli Pailoth Lazar
Mambilli Pailoth Lazar
Managing Director
about 12 years ago
Kalakkat Sheik Hussain Salyhussain
Kalakkat Sheik Hussain Salyhussain
Director
about 13 years ago
Jose Kolapran Mathew
Jose Kolapran Mathew
Director
about 16 years ago
Vargheese Vadakethala Chakku
Vargheese Vadakethala Chakku
Managing Director
about 16 years ago
Paulson Koonan Devassy
Paulson Koonan Devassy
Director
about 17 years ago
Jose Maveli Kochuvareeth
Jose Maveli Kochuvareeth
Director
about 18 years ago
Baby Joy
Baby Joy
Director
about 19 years ago
Pudukkadan Devassykutty Vincent
Pudukkadan Devassykutty Vincent
Director
about 19 years ago

Documents

Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-12102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-27112016