Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,423,000
Authorised Capital
10,000,000

Directors

Karikkottil Varghese Roy
Karikkottil Varghese Roy
Director
about 18 years ago
Chundayil Kuruvila Shaji
Chundayil Kuruvila Shaji
Director
over 19 years ago
Saramma Kuruvila
Saramma Kuruvila
Director
about 22 years ago
Viva John
Viva John
Managing Director
almost 29 years ago

Documents

Form ADT-1-19062020_signed
Copy of the intimation sent by company-19062020
Optional Attachment-(1)-19062020
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Optional Attachment-(2)-24022020
List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
List of share holders, debenture holders;-17052019
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Optional Attachment-(1)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form ADT-1-12062017_signed
Copy of the intimation sent by company-05062017
Optional Attachment-(1)-05062017
Copy of written consent given by auditor-05062017
Form MGT-14-03062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017