Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
2,000,000

Directors

Mandupal Chummar Paulson
Mandupal Chummar Paulson
Managing Director
almost 2 years ago
Hela Paulson
Hela Paulson
Whole Time Director
over 29 years ago

Documents

Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-1-14082019_signed
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
-131114.OCT