Company Information

CIN
Status
Date of Incorporation
14 March 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
90,000
Authorised Capital
100,000

Directors

John Kurudamannil Abraham
John Kurudamannil Abraham
Director
almost 3 years ago
Varkey Varughese
Varkey Varughese
Director/Designated Partner
almost 3 years ago

Documents

Directors report as per section 134(3)-18092020
Details of other Entity(s)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Form AOC-4-18092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Details of other Entity(s)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-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 AOC-4-28112019_signed
Form DPT-3-25112019-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(2)-31122018