Company Information

CIN
Status
Date of Incorporation
18 February 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 June 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pandicherril Zibi Avinrichards .
Pandicherril Zibi Avinrichards .
Director/Designated Partner
almost 2 years ago
Pandicherril Pathrose Zibi Jose
Pandicherril Pathrose Zibi Jose
Director/Designated Partner
almost 34 years ago

Documents

Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Form GNL-2-10112020-signed
Optional Attachment-(1)-09112020
Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
List of share holders, debenture holders;-23062020
Copy of written consent given by auditor-23062020
Copy of the intimation sent by company-23062020
Form MGT-7-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed