Company Information

CIN
Status
Date of Incorporation
31 July 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
111,000
Authorised Capital
200,000

Directors

Joy Perumpillil Jacob .
Joy Perumpillil Jacob .
Director
almost 2 years ago
Pulikkathara Varghese George
Pulikkathara Varghese George
Director/Designated Partner
over 36 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-080116.OCT
Form MGT-7-080116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT