Company Information
CIN
Status
Date of Incorporation
30 June 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chitharanjan Kunjan Thattancheryl
Managing Director
over 1 year ago
over 1 year ago
Deepa Joseph
Director
over 20 years ago
over 20 years ago
Charges
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-11022020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022019
List of share holders, debenture holders;-25022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form ADT-1-151015.OCT
Form MGT-7-121015.OCT