Company Information

CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
11,250,000

Directors

Easo Kurudamannil John
Easo Kurudamannil John
Director
over 6 years ago
George Korah Kaithayil
George Korah Kaithayil
Director
almost 30 years ago
Veetikad Krishnabhavan Harindran
Veetikad Krishnabhavan Harindran
Director
almost 30 years ago

Past Directors

Ramesh Rao Chamarajnagar Srinivas
Ramesh Rao Chamarajnagar Srinivas
Director
almost 19 years ago

Documents

Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form DIR-12-22052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-18092018_signed
Form MGT-7-13092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form 23AC-13042017_signed
Form MGT-7-13042017_signed