Company Information
CIN
Status
Date of Incorporation
06 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jose Thomas
Director
over 20 years ago
over 20 years ago
Thomas Thomas Malayil .
Director
over 20 years ago
over 20 years ago
Kadaviparambil William Xavier
Director
over 20 years ago
over 20 years ago
Jerry Williams
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Mohan Thomas
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Documents
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-30072019
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-03052018
Copy of the intimation sent by company-03052018
List of share holders, debenture holders;-03052018
