Company Information

CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
150,000

Directors

Joyes Sebastian
Joyes Sebastian
Additional Director
about 11 years ago
Ancy Mathew
Ancy Mathew
Additional Director
about 11 years ago
Gracy Berchmans
Gracy Berchmans
Managing Director
over 22 years ago
Jose Olickal Varghese
Jose Olickal Varghese
Director
almost 23 years ago

Past Directors

Valikulathu Devasia Sebastian
Valikulathu Devasia Sebastian
Director
over 26 years ago
Mathew Mathai Vanchikkachalil
Mathew Mathai Vanchikkachalil
Director
over 26 years ago
Kunnappillil Chacko George
Kunnappillil Chacko George
Director
over 26 years ago

Documents

List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
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;-12112016
Form MGT-7-12112016_signed
Form AOC-4-061115.OCT
Form MGT-7-301015.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Evidence of cessation-031214.PDF
Copy of resolution-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF