Company Information

CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Oommen Thomas
Oommen Thomas
Director/Designated Partner
about 6 years ago
Sheila Thomas
Sheila Thomas
Director
over 32 years ago

Past Directors

Mohan Thomas
Mohan Thomas
Director
over 32 years ago

Documents

Form DIR-12-22112019_signed
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MGT-7-16112019_signed
Form ADT-1-29102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Optional Attachment-(1)-17062019
Copy of board resolution authorizing giving of notice-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed