Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keziah Padickal Thomas
Keziah Padickal Thomas
Director
about 8 years ago
Kevin Padickal Thomas
Kevin Padickal Thomas
Director/Designated Partner
about 8 years ago
Mariamma Thomas
Mariamma Thomas
Director
over 18 years ago
Padickal Samuel Thomas
Padickal Samuel Thomas
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-04122017
Letter of appointment;-04122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form INC-22-24092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016
Optional Attachment-(1)-24092016
Copies of the utility bills as mentioned above (not older than two months)-24092016
Form ADT-1-011215.OCT
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT