Company Information
CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 September 2020
Paid Up Capital
539,000
Authorised Capital
3,000,000
Directors
Joseph Chacko
Director/Designated Partner
over 27 years ago
over 27 years ago
Madakkavil Ganesan Salin
Director
over 27 years ago
over 27 years ago
Perampattanhalil Kizhakkethil Narayanankutty
Director
over 27 years ago
over 27 years ago
Jacob James
Director
over 27 years ago
over 27 years ago
Rajendra Prasad .
Director
over 27 years ago
over 27 years ago
Sajan Ganeshan Madakavil
Director
over 27 years ago
over 27 years ago
Documents
Form ADT-1-15092020_signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form 20B-30062018_signed
Form 20B-03072018_signed
Form ADT-1-02072018_signed
Annual return as per schedule V of the Companies Act,1956-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Copy of the intimation sent by company-02072018
Form AOC-4-02072018_signed
Form 23AC-02072018_signed
Form 20B-02072018_signed
Form MGT-7-02072018_signed
Form 20B-01072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(1)-30062018
Form 23AC-30062018_signed
