Company Information

CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Geetha Jacob
Geetha Jacob
Director
about 29 years ago
Jacob George
Jacob George
Director
about 29 years ago
Jose Varghese
Jose Varghese
Director
about 29 years ago

Past Directors

Cherian George Kollenparampil
Cherian George Kollenparampil
Director
about 29 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-08112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(4)-05112020
Optional Attachment-(3)-05112020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
Optional Attachment-(1)-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(4)-09102019
Optional Attachment-(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-07102018
Form AOC-4-07102018_signed