Company Information

CIN
Status
Date of Incorporation
07 December 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Reena Varghese
Reena Varghese
Director
about 26 years ago

Past Directors

Vinay Srampickal Joseph
Vinay Srampickal Joseph
Additional Director
almost 10 years ago
Vivek Srampickal Joseph
Vivek Srampickal Joseph
Additional Director
almost 11 years ago
Joseph Thomas
Joseph Thomas
Director
about 26 years ago

Documents

Form DPT-3-09012020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-27112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-25122016
Optional Attachment-(1)-25122016
Letter of appointment;-25122016
Form DIR-12-25122016_signed
Form MGT-7-25122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016