Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chitharanjan Kunjan Thattancheryl
Chitharanjan Kunjan Thattancheryl
Managing Director
over 2 years ago
Deepa Joseph
Deepa Joseph
Director
over 21 years ago

Charges

14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-11022020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022019
List of share holders, debenture holders;-25022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form ADT-1-151015.OCT
Form MGT-7-121015.OCT