Company Information
CIN
Status
Date of Incorporation
04 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000
Directors
Nattakkavukaren Francis Gracy
Director
over 18 years ago
over 18 years ago
Bhagaval Das Ajith
Director
over 24 years ago
over 24 years ago
Past Directors
Pallithara Thomas Alexander
Managing Director
over 23 years ago
over 23 years ago
Charges
31 December 2001
State Bank Of Hyderabad
24 Lak
31 December 2001
State Bank Of Hyderabad
0
31 December 2001
State Bank Of Hyderabad
0
31 December 2001
State Bank Of Hyderabad
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-26022020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-09102019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
