Company Information

CIN
Status
Date of Incorporation
29 August 1978
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sarina Alexander .
Sarina Alexander .
Director
almost 19 years ago
Susan Alexander .
Susan Alexander .
Director
over 47 years ago
Thondapurath Koshy Alexandervaidian
Thondapurath Koshy Alexandervaidian
Director
over 47 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form ADT-1-12012017_signed
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Annual return as per schedule V of the Companies Act,1956-12012017
Copy of resolution passed by the company-12012017
Form 20B-12012017_signed
Form23AC-030815 for the FY ending on-310312.OCT
Form23AC-030815 for the FY ending on-310313.OCT
FormSchV-030815 for the FY ending on-310312.OCT
FormSchV-030815 for the FY ending on-310313.OCT