Company Information

CIN
Status
Date of Incorporation
06 January 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,240,000
Authorised Capital
5,000,000

Directors

Devika Menon
Devika Menon
Director
about 12 years ago
Levin Thomas
Levin Thomas
Director/Designated Partner
over 26 years ago
Etturuthil Xavier Baby Thomas
Etturuthil Xavier Baby Thomas
Director/Designated Partner
almost 34 years ago

Documents

Form MGT-7-05012021_signed
Directors report as per section 134(3)-30122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4 additional attachment-30122020
Form AOC-4-30122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form ADT-1-15062020_signed
Copy of the intimation sent by company-15062020
Copy of written consent given by auditor-15062020
Copy of resolution passed by the company-15062020
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Directors report as per section 134(3)-27072019
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-11052019