Company Information
CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,206,800
Authorised Capital
25,000,000
Directors
Alok Thomas Paul
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varghese Philip
Director
about 17 years ago
about 17 years ago
Mathew Jacob
Director/Designated Partner
about 17 years ago
about 17 years ago
Jacob . Samuel
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sitaram Venugopal Rao
Director
about 17 years ago
about 17 years ago
Georgethomas .
Director
about 17 years ago
about 17 years ago
Paul Thomas Kadambelil
Director
almost 20 years ago
almost 20 years ago
Charges
14 March 2009
Canara Bank
7 Lak
29 September 2008
Canara Bank
50 Lak
29 September 2008
Canara Bank
0
14 March 2009
Canara Bank
0
29 September 2008
Canara Bank
0
14 March 2009
Canara Bank
0
29 September 2008
Canara Bank
0
14 March 2009
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-16112019-signed
Form DPT-3-29102019-signed
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Optional Attachment-(2)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-08112017
Form DIR-12-15042017_signed
Evidence of cessation;-10042017
