Company Information
CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sidarthan Dominic
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Dominic Kuruvinakunnel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
13 September 1999
Industrial Development Bankof India
400
19 June 2023
Others
0
13 September 1999
Industrial Development Bankof India
0
19 June 2023
Others
0
13 September 1999
Industrial Development Bankof India
0
19 June 2023
Others
0
13 September 1999
Industrial Development Bankof India
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-29072019
Form DPT-3-26072019
Form ADT-1-22072019_signed
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
