Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
652,000
Authorised Capital
700,000

Directors

Joe .
Joe .
Alternate Director
over 12 years ago
Tony Thomas
Tony Thomas
Director
over 17 years ago

Past Directors

Asokanmattapilliyil Sankaran
Asokanmattapilliyil Sankaran
Additional Director
almost 10 years ago
Vinu Joseph
Vinu Joseph
Director
about 17 years ago
Anil Karantha Mana Maohavan
Anil Karantha Mana Maohavan
Director
about 17 years ago
Shenny Antony
Shenny Antony
Managing Director
almost 19 years ago
Joseph Antony
Joseph Antony
Director
over 20 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-7-17112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
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 AOC-4-29032018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-28032018
List of share holders, debenture holders;-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed