Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
5,000,000

Past Directors

Parankal Joseph Antony
Parankal Joseph Antony
Director Appointed In Casual Vacancy
over 12 years ago
Merita Jose Dolly
Merita Jose Dolly
Director Appointed In Casual Vacancy
over 12 years ago
Jose Parayanken
Jose Parayanken
Director
almost 22 years ago

Documents

Form MGT-7-13022021_signed
Form DPT-3-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02122020
Form AOC-4-02122020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-22052017_signed
Form MGT-7-20052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017