Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Lukose Thomas
Lukose Thomas
Director
over 20 years ago
Konkeril Mukundan Sagin
Konkeril Mukundan Sagin
Director
over 20 years ago
Rajesh Retnalayam Subramanian Pillai
Rajesh Retnalayam Subramanian Pillai
Director
over 20 years ago

Charges

18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DPT-3-12102020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29102019-signed
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022018