Company Information

CIN
Status
Date of Incorporation
09 March 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,010
Authorised Capital
10,000,000

Directors

Anjana Mary George
Anjana Mary George
Director/Designated Partner
about 2 years ago
Rajamma Thankappan
Rajamma Thankappan
Director
almost 38 years ago

Past Directors

Mohana Krishna
Mohana Krishna
Director
almost 38 years ago
Ramani George
Ramani George
Managing Director
almost 38 years ago
Elsy Koshy
Elsy Koshy
Director
almost 38 years ago

Charges

15 Lak
25 October 2002
The Federal Bank Ltd
15 Lak
25 October 2002
The Federal Bank Ltd
0
25 October 2002
The Federal Bank Ltd
0

Documents

Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
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
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-19122018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_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
Form DIR-12-130215.OCT
Letter of Appointment-130215.PDF