Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lilly Lawrance
Lilly Lawrance
Director
over 30 years ago
Job Augustine
Job Augustine
Director
over 30 years ago
Prakash James Puthanpurakkal Lawrance
Prakash James Puthanpurakkal Lawrance
Managing Director
over 30 years ago

Documents

Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-23052019-signed
Auditor?s certificate-15052019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
List of share holders, debenture holders;-14032017
Form AOC-4-14032017
Form MGT-7-14032017
Form ADT-1-13032017
Copy of written consent given by auditor-13032017
Directors report as per section 134(3)-13032017
List of share holders, debenture holders;-13032017
Form 20B-13032017
Form MGT-7-13032017