Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
1,050,000
Authorised Capital
1,050,000

Directors

Leema Thampi
Leema Thampi
Director
about 2 years ago
Kizhakkekara Kuriakose Jose
Kizhakkekara Kuriakose Jose
Director
over 2 years ago
Jose Sebastian
Jose Sebastian
Director
over 16 years ago
George Kuthiravelil Mathew
George Kuthiravelil Mathew
Director
over 20 years ago
Jomy Mathew
Jomy Mathew
Director
over 20 years ago
Subin James
Subin James
Managing Director
over 20 years ago
Mathew Kurian Kizhakkekara
Mathew Kurian Kizhakkekara
Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form AOC-4-290116.OCT
Form MGT-7-230116.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form ADT-1-020415.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form66-091213 for the FY ending on-310313.OCT
Form23AC-121113 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 010412 to 310313-151012.OCT