Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Karakkattu Poulose Geevarghese
Karakkattu Poulose Geevarghese
Managing Director
about 2 years ago
Omana Varghese
Omana Varghese
Director
over 20 years ago

Documents

Form ADT-1-13012020_signed
Form AOC-4-27122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
List of share holders, debenture holders;-26122019
Copy of the intimation sent by company-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-261115.OCT
Form AOC-4-191115.OCT
-311214.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT