Company Information

CIN
Status
Date of Incorporation
11 May 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,500,000

Directors

Pintu James Kannampadam
Pintu James Kannampadam
Director
over 2 years ago
Neha Juliet Zachariah
Neha Juliet Zachariah
Director/Designated Partner
about 3 years ago
Pavin James Kannampadam
Pavin James Kannampadam
Director/Designated Partner
about 6 years ago
Peeush James Kannampadam
Peeush James Kannampadam
Director
about 25 years ago
Pinu James Kannampadam
Pinu James Kannampadam
Director
about 25 years ago
James Kannampadam Joseph
James Kannampadam Joseph
Managing Director
over 35 years ago
Laisamma Kuruvila
Laisamma Kuruvila
Director
over 35 years ago

Documents

Form AOC-4-04012021_signed
Form AOC-4-31122020_signed
Form 23AC-30122020_signed
Form AOC-4-29122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form 23AC-28122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Form 23AC-26122020_signed
Form 20B-11122020_signed
Annual return as per schedule V of the Companies Act,1956-10122020
Approval letter for extension of financial year or annual general meeting-10122020
Form 20B-10122020_signed
Annual return as per schedule V of the Companies Act,1956-09122020
Approval letter for extension of financial year or annual general meeting-09122020
Form 23AC-14092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092020
Form 20B-31082020_signed
Optional Attachment-(1)-29082020
Annual return as per schedule V of the Companies Act,1956-29082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-03122019-signed
Form AOC-4-03122019_signed
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 ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019