Company Information
CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Leelamma Geevarghese
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Palathpa Cherian Kuriakose
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Koruthu Yohannan
Director
over 23 years ago
over 23 years ago
Koshy Panicker Panamkutti Varghese
Director
over 23 years ago
over 23 years ago
Panamkutti Kallarackal Varghese Thomas Panicker
Director
over 23 years ago
over 23 years ago
Rajan George
Managing Director
about 24 years ago
about 24 years ago
Documents
Form DPT-3-20112019-signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Directors report as per section 134(3)-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Directors report as per section 134(3)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
List of share holders, debenture holders;-05062017
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Form ADT-1-03062017_signed
Copy of the intimation sent by company-03062017
Copy of written consent given by auditor-03062017
Copy of resolution passed by the company-03062017
Annual return as per schedule V of the Companies Act,1956-02062017
Form 20B-02062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Form 23AC-01062017_signed
Form GNL.2-280814.PDF
