Company Information

CIN
Status
Date of Incorporation
29 September 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,457,800
Authorised Capital
2,500,000

Directors

Jojo Joseph
Jojo Joseph
Director/Designated Partner
almost 2 years ago
Lucy Jojo
Lucy Jojo
Director/Designated Partner
about 2 years ago
Jose Jacob
Jose Jacob
Director/Designated Partner
over 2 years ago
Diana Jose
Diana Jose
Director
about 27 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
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
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form66-150515 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT