Company Information
CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Antony Joseph
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Arun Antony
Additional Director
almost 14 years ago
almost 14 years ago
Charges
17 January 2001
Kerala Financial Corporation
12 Lak
17 January 2001
Kerala Financial Corporation
0
17 January 2001
Kerala Financial Corporation
0
17 January 2001
Kerala Financial Corporation
0
Documents
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-24112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
FormSchV-111214 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
