Company Information
CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Thressiamma Alex
Director
about 2 years ago
about 2 years ago
Vaikathaka Ran Alexander Job
Director
about 27 years ago
about 27 years ago
Charges
17 March 2015
State Bank Of India
24 Lak
17 March 2015
State Bank Of India
0
17 March 2015
State Bank Of India
0
17 March 2015
State Bank Of India
0
Documents
Form DPT-3-23092020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form DPT-3-05122019-signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-051115.OCT
Form AOC-4-021115.OCT
Certificate of Registration of Mortgage-130415.PDF
