Company Information
CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Binu Paul Thuruthiyil
Additional Director
almost 17 years ago
almost 17 years ago
Thuruthyil Varghese Peter
Director
about 20 years ago
about 20 years ago
Dominic Paul
Managing Director
about 20 years ago
about 20 years ago
Thuruthyil Varghese George
Director
about 20 years ago
about 20 years ago
Thuruthyil Varghese Baby
Director
about 20 years ago
about 20 years ago
Sirajudeen Abdulazeez
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
