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
750,000
Authorised Capital
1,000,000

Directors

Peppin Thomas
Peppin Thomas
Director
almost 2 years ago
Madath Vasudevannair Thekkeppat
Madath Vasudevannair Thekkeppat
Director/Designated Partner
over 2 years ago
Kottooli Jyothish Kumar
Kottooli Jyothish Kumar
Director
about 26 years ago

Past Directors

Cheeramathil Puthen Veettil Parameswaran Nair
Cheeramathil Puthen Veettil Parameswaran Nair
Managing Director
over 30 years ago

Documents

Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
Form MGT-7-31032018_signed