Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,780,000
Authorised Capital
10,000,000

Directors

Digi Alex
Digi Alex
Whole Time Director
over 2 years ago
Licia Maria Scremin
Licia Maria Scremin
Director
over 31 years ago
Mathew Mathew Kalapurackal
Mathew Mathew Kalapurackal
Director
almost 32 years ago

Charges

0
20 June 2000
Punjab National Bank
30 Lak
28 February 1995
Punjab National Bank
25 Lak
13 March 2003
Punjab National Bank
15 Lak
28 February 1995
Punjab National Bank
0
13 March 2003
Punjab National Bank
0
20 June 2000
Punjab National Bank
0
28 February 1995
Punjab National Bank
0
13 March 2003
Punjab National Bank
0
20 June 2000
Punjab National Bank
0
28 February 1995
Punjab National Bank
0
13 March 2003
Punjab National Bank
0
20 June 2000
Punjab National Bank
0

Documents

Form AOC-4-17022021_signed
Form ADT-1-23102020_signed
Form MGT-14-23102020_signed
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Copy of the intimation sent by company-23102020
Optional Attachment-(2)-23102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102020
Copy of written consent given by auditor-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copy of resolution passed by the company-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form AOC-4-30062018_signed