Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karukapallil John George
Karukapallil John George
Managing Director
over 2 years ago
Jancy George
Jancy George
Director
over 28 years ago

Documents

Form DPT-3-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-18062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-09062018
Form ADT-1-21112016_signed
Form ADT-3-21112016-signed
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Resignation letter-16112016
Form AOC-4-16112016_signed
Form MGT-7-241115.OCT
Form AOC-4-081115.OCT
Form GNL.2-291114.OCT