Company Information

CIN
Status
Date of Incorporation
13 October 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Philomina Peter
Philomina Peter
Director
over 2 years ago
Anathanam Jose Annu
Anathanam Jose Annu
Additional Director
almost 4 years ago

Past Directors

Kallarackal Peter Mathew
Kallarackal Peter Mathew
Director
about 29 years ago

Documents

Form DPT-3-06122019-signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-05112019-signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(4)-28122017
Optional Attachment-(3)-28122017
Optional Attachment-(2)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Directors report as per section 134(3)-27102016
Copy of written consent given by auditor-27102016
Copy of resolution passed by the company-27102016