Company Information

CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
2,000,000

Directors

Varghese Arukandathil Francis
Varghese Arukandathil Francis
Director/Designated Partner
over 2 years ago
Usha Mariam Varghese
Usha Mariam Varghese
Director
over 24 years ago

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form AOC-4-111115.OCT
Form MGT-7-121115.OCT
Form MGT-14-290115.OCT
Form ADT-1-300115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT