Company Information

CIN
Status
Date of Incorporation
22 May 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jose Thadicaren Tony
Jose Thadicaren Tony
Director/Designated Partner
over 2 years ago
Thadikkaran Antony Tony
Thadikkaran Antony Tony
Director/Designated Partner
over 2 years ago

Past Directors

Thadikkaran Tony Minu
Thadikkaran Tony Minu
Director
over 19 years ago

Documents

Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Interest in other entities;-26072018
Notice of resignation;-26072018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed