Company Information

CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rojar John
Rojar John
Director/Designated Partner
over 2 years ago
Baby George
Baby George
Director
over 3 years ago
Alias Thomas
Alias Thomas
Director
over 18 years ago
Tiny Thomas
Tiny Thomas
Director
over 18 years ago
Anil Chacko Pulimoottil
Anil Chacko Pulimoottil
Managing Director
over 18 years ago

Charges

75 Lak
11 December 2007
Union Bank Of India
75 Lak
11 December 2007
Union Bank Of India
0
11 December 2007
Union Bank Of India
0
11 December 2007
Union Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form MGT-14-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
-281014.OCT