Company Information
CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Jacob Thomas
Director
over 2 years ago
over 2 years ago
Thomas John
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rajagopalan Nair
Director
almost 21 years ago
almost 21 years ago
Charges
24 March 2005
Indian Bank
47 Thousand
24 March 2005
Indian Bank
0
24 March 2005
Indian Bank
0
24 March 2005
Indian Bank
0
Documents
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Declaration by first director-24042018
Form e-CODS-27032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Copy of the intimation sent by company-16032018
Annual return as per schedule V of the Companies Act,1956-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Copy of resolution passed by the company-16032018
Form 20B-16032018_signed
