Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Charles Joseph Thayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Raji Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 April 2005
The Federal Bank Limited
17 Lak
29 April 2005
The Federal Bank Limited
0
29 April 2005
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
List of share holders, debenture holders;-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062017
Annual return as per schedule V of the Companies Act,1956-01062017
Optional Attachment-(1)-01062017
List of share holders, debenture holders;-01062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Form 23AC-01062017_signed
