Company Information

CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Paul Mani
Paul Mani
Director
over 23 years ago
Bernard Manuel
Bernard Manuel
Managing Director
over 23 years ago

Charges

0
04 July 2003
The Federal Bank Limited
1 Crore
04 July 2003
The Federal Bank Limited
0
04 July 2003
The Federal Bank Limited
0
04 July 2003
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-030116.OCT
Form MGT-7-021215.OCT
-161114.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT