Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

George Thomas Mathai
George Thomas Mathai
Director
about 15 years ago
Samuel Idicula Bethel
Samuel Idicula Bethel
Managing Director
about 15 years ago

Past Directors

Thomaskutty Bethel Idiculla
Thomaskutty Bethel Idiculla
Director
about 15 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Evidence of cessation;-04122019
Notice of resignation;-04122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form ADT-3-26112019_signed
Resignation letter-26112019
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017