Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
55,150,000
Authorised Capital
58,000,000

Directors

. Varghese Kurian
. Varghese Kurian
Director/Designated Partner
over 2 years ago
Shaji Kalladayil Mathew
Shaji Kalladayil Mathew
Director/Designated Partner
almost 3 years ago
Lizhyamma Kurian
Lizhyamma Kurian
Director
over 20 years ago

Documents

Form DPT-3-12102020-signed
Form INC-28-20042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-25112019-signed
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-5-20062019-signed
Copy of board resolution-19062019
Form INC-22-12032019_signed
Form MGT-14-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form AOC-4(XBRL)-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Optional Attachment-(1)-04122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-28102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092017
Form AOC-4(XBRL)-27092017_signed