Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

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
Additional Director
almost 8 years ago
Rosamma Tony
Rosamma Tony
Additional Director
almost 8 years ago
Treesa Cheriachen
Treesa Cheriachen
Director
about 13 years ago
Mary Antony
Mary Antony
Director
about 13 years ago
Johny Kottoor
Johny Kottoor
Managing Director
about 15 years ago
Sebastian Antony
Sebastian Antony
Director
about 31 years ago
Vincent Antony
Vincent Antony
Director
about 31 years ago
Elsy Francis
Elsy Francis
Director
about 31 years ago

Documents

Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Evidence of cessation;-16042018
Interest in other entities;-23032018
Form DIR-12-23032018_signed