Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
549,000
Authorised Capital
2,000,000
Directors
Vincent Edakkalathur Devassy
Managing Director
about 19 years ago
about 19 years ago
Pulikkottil Varghese Roye
Director
about 20 years ago
about 20 years ago
Joy .
Director
over 21 years ago
over 21 years ago
Charges
02 May 2000
Canara Bank
3 Lak
02 May 2000
Canara Bank
0
02 May 2000
Canara Bank
0
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-021215.OCT
Form AOC-4-271115.OCT
Copy Of Financial Statements as per section 134-241115.PDF
Directors- report as per section 134-3--241115.PDF
Form ADT-1-141015.OCT
Form MGT-14-031015.OCT
