Company Information

CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,200
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biju Joseph Jacob
Biju Joseph Jacob
Director/Designated Partner
almost 2 years ago
Paul Joseph
Paul Joseph
Director/Designated Partner
over 25 years ago

Past Directors

Ouseph Pappu Vadakkumcherry
Ouseph Pappu Vadakkumcherry
Director
over 14 years ago
Omana Jacob
Omana Jacob
Director
over 14 years ago

Documents

Form DPT-3-26032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-16112017_signed
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
-040115.OCT
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
FormSchV-010115 for the FY ending on-310314.OCT
Form23AC-010115 for the FY ending on-310314.OCT