Company Information
CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Joy Peter
Director/Designated Partner
about 2 years ago
about 2 years ago
Manju Joy
Director/Designated Partner
about 4 years ago
about 4 years ago
Mary Pathrose
Director/Designated Partner
about 21 years ago
about 21 years ago
Thettayil Varkey Pathrose
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
14 May 2004
State Bank Of India;
1 Crore
21 May 2022
Others
0
14 May 2004
State Bank Of India;
0
21 May 2022
Others
0
14 May 2004
State Bank Of India;
0
Documents
Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-07022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-31072019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form AOC-4-200116.OCT
