Company Information

CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mariamma Mathew Tharakan
Mariamma Mathew Tharakan
Director
over 26 years ago
Dominic Tharakan
Dominic Tharakan
Managing Director
over 26 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-281115.OCT
Form ADT-1-271115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-141214.OCT
Optional Attachment 1-131214.PDF
Copy of resolution-131214.PDF
-141214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-050214 for the FY ending on-310313.OCT
FormSchV-050214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-071012.OCT
Form 23B for period 010413 to 310314-071013.OCT