Company Information
CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 August 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Angela Victor
Director
almost 18 years ago
almost 18 years ago
Kingston Victor .
Director
almost 18 years ago
almost 18 years ago
Charges
11 September 1996
State Bank Of Travancore
5 Lak
11 September 1996
State Bank Of Travancore
0
11 September 1996
State Bank Of Travancore
0
11 September 1996
State Bank Of Travancore
0
11 September 1996
State Bank Of Travancore
0
11 September 1996
State Bank Of Travancore
0
Documents
Form AOC-4-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-25092018-signed
Form ADT-1-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Annual return as per schedule V of the Companies Act,1956-28112016
Form 20B-28112016_signed
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 21-190613.PDF
Copy of the Court-Company Law Board Order-190613.PDF
Form 23B for period 010411 to 310312-310312.OCT
Form 23B for period 010412 to 310313-301112.OCT
FormSchV-131212 for the FY ending on-310311.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form23AC-131212 for the FY ending on-310312.OCT
Form23AC-131212 for the FY ending on-310311.OCT
Optional Attachment 2-260712.PDF
Optional Attachment 3-260712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170712.PDF
