Company Information
CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,950
Authorised Capital
1,000,000
Directors
Parathottal John Leons
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiney Leons
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form MGT-14-280915.OCT
Copy of resolution-260915.PDF
