Company Information

CIN
Status
Date of Incorporation
08 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Manilal Gopinathan
Manilal Gopinathan
Director
almost 2 years ago
Joseph Jacob
Joseph Jacob
Managing Director
about 2 years ago
Tinu Abraham
Tinu Abraham
Director
over 21 years ago

Past Directors

Harikrishnan Parameswaran Nair
Harikrishnan Parameswaran Nair
Director
over 21 years ago

Documents

Form DPT-3-12122019-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_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
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Copy of resolution-061114.PDF
-071114.OCT
Form 23B for period 010413 to 310314-201113.OCT
Form23AC-241013 for the FY ending on-310313.OCT