Company Information

CIN
Status
Date of Incorporation
02 July 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Karukapallil John George
Karukapallil John George
Director
over 2 years ago
Haresh Kumar Mehta Pranlal
Haresh Kumar Mehta Pranlal
Director/Designated Partner
over 22 years ago
Scaria Sebastian
Scaria Sebastian
Director
over 22 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Form ADT-3-22112016-signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-19112016_signed
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Resignation letter-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-251115.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT