Company Information
CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
675,000
Authorised Capital
675,000
Directors
Kinattukarayil Mathew John
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreekumar Sankaran Nair
Director
over 25 years ago
over 25 years ago
Joseph Mathew
Director
over 25 years ago
over 25 years ago
Philipson Abraham
Director
over 25 years ago
over 25 years ago
Thanikkamattathil Kuriakose Joy
Director
over 25 years ago
over 25 years ago
Anchery John Joy
Managing Director
over 25 years ago
over 25 years ago
Documents
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
