Company Information
CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,470,070
Authorised Capital
1,500,000
Directors
Leena Jose
Director
over 25 years ago
over 25 years ago
Jimmy Jose
Director
almost 28 years ago
almost 28 years ago
Bobby Jose
Director
almost 28 years ago
almost 28 years ago
Past Directors
Reeni Jose
Director
over 25 years ago
over 25 years ago
Jose Thomas Kizhekkethottam
Managing Director
almost 28 years ago
almost 28 years ago
Charges
05 November 2001
State Bank Of India
2 Crore
05 November 2001
State Bank Of India
0
05 November 2001
State Bank Of India
0
05 November 2001
State Bank Of India
0
Documents
Form STK-2-04012021-signed
Form MGT-14-04042019_signed
-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form CHG-4-11122018-signed
Form DIR-12-22082018_signed
Evidence of cessation;-15082018
Notice of resignation;-15082018
Form e-CODS-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form 23ACA-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Form INC-28-12022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012018
Optional Attachment-(1)-09012018
Copy of petition-180915.PDF
