Company Information

CIN
Status
Date of Incorporation
14 November 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Stephen Puthumana
Stephen Puthumana
Director/Designated Partner
about 2 years ago
Mary Joseph
Mary Joseph
Director/Designated Partner
over 14 years ago
Maliakkal Alexander Joseph
Maliakkal Alexander Joseph
Managing Director
about 23 years ago

Documents

Form DPT-3-06012020-signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Optional Attachment-(1)-20082019
Form DPT-3-13072019
Form MGT-7-28062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062019
Form 23AC-18062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form AOC-4-29052019_signed
List of share holders, debenture holders;-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052019
Form MGT-7-28052019_signed
Form AOC-4-28052019_signed
Form 23AC-28052019_signed