Company Information

CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000
Authorised Capital
500,000

Directors

Joy Sebastian
Joy Sebastian
Director
about 23 years ago
Dominic Zacharias
Dominic Zacharias
Director
about 23 years ago
Punnoose Jacob Mangalam
Punnoose Jacob Mangalam
Director
about 23 years ago
George Joseph
George Joseph
Director
about 23 years ago
Chettiparambil Joseph James
Chettiparambil Joseph James
Managing Director
about 23 years ago

Documents

Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017
Form MGT-7-30012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form23AC-140414 for the FY ending on-310311.OCT
FormSchV-140414 for the FY ending on-310311.OCT
FormSchV-140414 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270515.PDF