Company Information

CIN
Status
Date of Incorporation
17 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Wilsy Abraham James
Wilsy Abraham James
Director
about 18 years ago
James Palackal Abraham
James Palackal Abraham
Director
about 18 years ago

Past Directors

Shobana Nair
Shobana Nair
Director
about 25 years ago

Charges

25 Lak
12 March 2003
Federal Bank Limited
25 Lak
12 March 2003
Federal Bank Limited
0
12 March 2003
Federal Bank Limited
0
12 March 2003
Federal Bank Limited
0

Documents

Form DPT-3-12082020-signed
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-24022018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
Copy of resolution passed by the company-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017
Form MGT-7-25032017