Company Information
CIN
Status
Date of Incorporation
03 January 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
185,000
Authorised Capital
500,000
Directors
Joseph Juna
Director
over 6 years ago
over 6 years ago
Past Directors
Joseph Leyonajohn
Director
over 15 years ago
over 15 years ago
Vakkiyil Unnikrishnan
Director
over 15 years ago
over 15 years ago
Padmanabha Gopalakrishnan .
Director
almost 22 years ago
almost 22 years ago
Charges
01 February 2011
Canara Bank
60 Lak
01 February 2011
Canara Bank
0
01 February 2011
Canara Bank
0
01 February 2011
Canara Bank
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19112019-signed
Form DIR-12-17062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Directors report as per section 134(3)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of written consent given by auditor-30042018
Form MGT-7-30042018_signed
Form 23AC-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Form 23AC-29042018_signed
