Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000

Directors

Joy Varghese .
Joy Varghese .
Director
over 2 years ago
George Varghese Kiriyanthan
George Varghese Kiriyanthan
Managing Director
over 2 years ago

Documents

Form DPT-3-02122019-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Copy of written consent given by auditor-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-28032017
Form AOC-4-28032017
Form23AC-130515 for the FY ending on-310314.OCT
FormSchV-060515 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT