Company Information

CIN
Status
Date of Incorporation
02 July 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
518,850
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joy Perumpillil Jacob .
Joy Perumpillil Jacob .
Director
about 1 year ago
Dilipkumar Parameswaran
Dilipkumar Parameswaran
Director
over 31 years ago
Sunil Koshy Zachariah
Sunil Koshy Zachariah
Director/Designated Partner
over 31 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-01012020-signed
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 ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-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)-31122018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
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
Directors report as per section 134(3)-28122016
Form AOC-4-020216.OCT
Optional Attachment 1-280116.PDF
Directors- report as per section 134-3--280116.PDF
Copy Of Financial Statements as per section 134-280116.PDF