Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Joseph Kuruvilla Kallarackal
Joseph Kuruvilla Kallarackal
Director
almost 21 years ago
Mathew Joseph Kallarackal
Mathew Joseph Kallarackal
Director/Designated Partner
almost 21 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-25072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form AOC-4-17022018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Form AOC-4-26042017_signed
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form ADT-1-23032017
Copy of resolution passed by the company-23032017
Copy of the intimation sent by company-23032017
Copy of written consent given by auditor-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
Form MGT-7-21032017