Company Information
CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
George Giju Alexander
Director
over 2 years ago
over 2 years ago
Rajamma Thankappan
Director
over 20 years ago
over 20 years ago
Asoke Menon
Director
almost 23 years ago
almost 23 years ago
Koshy Panicker Panamkutti Varghese
Director
almost 23 years ago
almost 23 years ago
Charges
27 October 2007
Karnataka Bank Limited
90 Lak
27 October 2007
Karnataka Bank Limited
0
27 October 2007
Karnataka Bank Limited
0
27 October 2007
Karnataka Bank Limited
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form DPT-3-19102019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
-051214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
