Company Information

CIN
Status
Date of Incorporation
03 June 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Madathiparambil Antony Ouseph
Madathiparambil Antony Ouseph
Director
over 2 years ago
Sasikumar Vettiyattil Ramakrishnan
Sasikumar Vettiyattil Ramakrishnan
Managing Director
over 23 years ago
Sarath Pattil Sadashiv
Sarath Pattil Sadashiv
Director
over 23 years ago
Arimboor Antony Mathews
Arimboor Antony Mathews
Director
over 23 years ago
Raphi Pellissery Chakku
Raphi Pellissery Chakku
Director
over 23 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-16112020_signed
Optional Attachment-(1)-16112020
Form DPT-3-11112019-signed
Form ADT-1-30082019_signed
Directors report as per section 134(3)-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Copy of written consent given by auditor-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Optional Attachment-(1)-29062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed