Company Information
CIN
Status
Date of Incorporation
01 June 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Paul Santhosh
Director
over 19 years ago
over 19 years ago
Palackapillil Paul Jemma
Director
almost 36 years ago
almost 36 years ago
Palackapillil Antony Paul
Managing Director
over 40 years ago
over 40 years ago
Charges
29 September 2006
Canara Bank
5 Lak
14 March 2006
Canara Bank
1 Lak
17 September 1998
Canara Bank
5 Lak
14 March 2006
Canara Bank
0
29 September 2006
Canara Bank
0
17 September 1998
Canara Bank
0
14 March 2006
Canara Bank
0
29 September 2006
Canara Bank
0
17 September 1998
Canara Bank
0
Documents
Form DPT-3-29122020_signed
Form AOC-4-23112019_signed
Form ADT-1-12112019_signed
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019
Form DPT-3-06112019
Form DIR-12-30032019_signed
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form MGT-14-24052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180524
Form SH-7-09052018-signed
Copy of the resolution for alteration of capital;-02052018
Altered memorandum of assciation;-02052018
Altered articles of association;-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Altered articles of association-24042018
Altered memorandum of association-24042018
