Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Choolakal Augustine Agnel
Choolakal Augustine Agnel
Director
over 2 years ago
Shibu Panakal
Shibu Panakal
Director
over 20 years ago
Antony Jenson Kakkanchery Thomas
Antony Jenson Kakkanchery Thomas
Director
over 20 years ago
Pavothithara Thomas Ambrose
Pavothithara Thomas Ambrose
Director
over 20 years ago
Joshy Paul Edathil
Joshy Paul Edathil
Director
over 20 years ago
Aralil Sarvesh
Aralil Sarvesh
Director
over 20 years ago

Documents

List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-12052016
Form MGT-7-12052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Directors report as per section 134(3)-11052016
Form AOC-4-11052016_signed
Form ADT-1-210815.OCT
Form23AC-200815 for the FY ending on-310313.OCT
Form23AC-200815 for the FY ending on-310314.OCT
FormSchV-200815 for the FY ending on-310313.OCT
FormSchV-200815 for the FY ending on-310314.OCT
FormSchV-190815 for the FY ending on-310311.OCT
FormSchV-190815 for the FY ending on-310312.OCT