Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mary Verghese
Mary Verghese
Director
almost 30 years ago
Jacob Thottungal Verghese
Jacob Thottungal Verghese
Director/Designated Partner
almost 30 years ago

Past Directors

Anthony Jacob Thottungal
Anthony Jacob Thottungal
Director
almost 21 years ago

Documents

Form STK-2-15032021-signed
-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form MGT-14-10092019_signed
-10092019
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(1)-09092019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
Copy of resolution passed by the company-31102016