Company Information
CIN
Status
Date of Incorporation
27 May 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
8,582,500
Authorised Capital
10,000,000
Directors
Sheila Saju
Director/Designated Partner
over 2 years ago
over 2 years ago
Saju Kuttukaran Thomas
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
07 April 1998
Indian Overseas Bank
1 Crore
07 April 1998
Indian Overseas Bank
0
07 April 1998
Indian Overseas Bank
0
Documents
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Form ADT-1-30072019_signed
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Copy of resolution passed by the company-29072019
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
