Company Information

CIN
Status
Date of Incorporation
04 February 2005
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

Susan Alexander .
Susan Alexander .
Director
almost 21 years ago
Sarina Alexander .
Sarina Alexander .
Director
almost 21 years ago
Thondapurath Koshy Alexandervaidian
Thondapurath Koshy Alexandervaidian
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form ADT-1-10012017_signed
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017
Annual return as per schedule V of the Companies Act,1956-10012017
Copy of resolution passed by the company-10012017
Form 20B-10012017_signed
Form23AC-040815 for the FY ending on-310312.OCT
FormSchV-040815 for the FY ending on-310312.OCT
FormSchV-040815 for the FY ending on-310313.OCT
Form23AC-040815 for the FY ending on-310313.OCT