Company Information

CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,286,000
Authorised Capital
2,000,000

Directors

Deepak Thomas
Deepak Thomas
Director/Designated Partner
about 2 years ago
Pradeep Peter
Pradeep Peter
Director/Designated Partner
over 4 years ago
Varghese Madalil Paulose
Varghese Madalil Paulose
Director/Designated Partner
over 4 years ago
Mathews Eby
Mathews Eby
Individual Promoter
over 4 years ago

Past Directors

Peter Peter
Peter Peter
Director
over 18 years ago
Rajamma Thomas
Rajamma Thomas
Managing Director
over 18 years ago
Molly Paul
Molly Paul
Director
about 23 years ago
Mookencheril Paul Peter
Mookencheril Paul Peter
Director
over 24 years ago
Bijoy Kattmangat Thomas
Bijoy Kattmangat Thomas
Whole Time Director
over 31 years ago
Elizabeth Peter
Elizabeth Peter
Director
almost 32 years ago

Charges

3 Lak
10 August 1994
The Federal Bank Limited
3 Lak
10 August 1994
The Federal Bank Limited
0
10 August 1994
The Federal Bank Limited
0
10 August 1994
The Federal Bank Limited
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25072019-signed
Form DPT-3-24072019-signed
Auditor?s certificate-24062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Evidence of cessation-041215.PDF