Company Information

CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Raju Varghese Konnackal
Raju Varghese Konnackal
Director
over 16 years ago
Sathian Pacha
Sathian Pacha
Director
almost 23 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-24092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Optional Attachment-(1)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Form MGT-14-21042017-signed
Altered articles of association-13042017
Optional Attachment-(2)-13042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Optional Attachment-(1)-13042017