Company Information

CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Anitha Das
Anitha Das
Director
about 2 years ago
Golvin Jose
Golvin Jose
Director/Designated Partner
over 2 years ago
Parappilly Ouseph Jose
Parappilly Ouseph Jose
Director/Designated Partner
over 2 years ago
Shajil Thaniyath Asokan .
Shajil Thaniyath Asokan .
Director/Designated Partner
almost 11 years ago
Chinoy Das
Chinoy Das
Individual Promoter
about 11 years ago

Past Directors

Thaniyath Asokan Harish .
Thaniyath Asokan Harish .
Director
about 11 years ago

Charges

40 Lak
16 January 2006
State Bank Of India
40 Lak
16 January 2006
State Bank Of India
0
16 January 2006
State Bank Of India
0
16 January 2006
State Bank Of India
0

Documents

Form ADT-1-30122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Form AOC-4-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
List of share holders, debenture holders;-31052019
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
List of share holders, debenture holders;-12052018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed