Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

John V Thomas
John V Thomas
Director/Designated Partner
about 2 years ago
Mathai Yohannan
Mathai Yohannan
Director/Designated Partner
over 2 years ago
Palavilayil Koshy George Panicker
Palavilayil Koshy George Panicker
Managing Director
almost 20 years ago

Past Directors

Annie Mathai John
Annie Mathai John
Director
almost 20 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-25122020_signed
Form DPT-3-25122020
Optional Attachment-(1)-25122020
Form ADT-1-15122019_signed
Copy of the intimation sent by company-15122019
Copy of written consent given by auditor-15122019
List of share holders, debenture holders;-15122019
Copy of resolution passed by the company-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Form MGT-7-28012017_signed