Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000

Directors

Mary Varkey Isaac
Mary Varkey Isaac
Director
about 2 years ago
Tom Isaac
Tom Isaac
Director
over 7 years ago
Issac Peter
Issac Peter
Director
over 26 years ago

Past Directors

Augusthy Issac
Augusthy Issac
Managing Director
over 26 years ago

Documents

Form DPT-3-16112020-signed
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form DPT-3-04012020-signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-12072019
Form AOC-4-15112018-signed
List of share holders, debenture holders;-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form MGT-7-07112018_signed
Form DIR-12-01062018_signed
Optional Attachment-(1)-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(2)-01062018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Form AOC-4-09082016
Form MGT-7-130116.OCT
-121214.OCT