Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,505,000
Authorised Capital
2,500,000

Directors

Mampilly Paul Giji
Mampilly Paul Giji
Director/Designated Partner
over 2 years ago
Madhu Pattathil
Madhu Pattathil
Director/Designated Partner
over 2 years ago
Chembakassery Devassykutty Paul
Chembakassery Devassykutty Paul
Director
over 2 years ago
Poovathukaran Cheriyan George .
Poovathukaran Cheriyan George .
Managing Director
about 21 years ago

Past Directors

Alukkal Lonappan Joseph
Alukkal Lonappan Joseph
Director
about 21 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form DPT-3-12102020-signed
Form DPT-3-20022020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
Form AOC-4-22092019_signed
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed