Company Information
CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vachaparambil Thomas Antony
Director
almost 22 years ago
almost 22 years ago
Simon Chummar
Director/Designated Partner
over 22 years ago
over 22 years ago
Abraham George
Individual Promoter
over 22 years ago
over 22 years ago
Jacob Mathew
Individual Promoter
over 22 years ago
over 22 years ago
Past Directors
Selin Abraham
Director
over 22 years ago
over 22 years ago
Charges
09 March 2004
Ing Vysya Bank Limited
5 Lak
09 March 2004
Ing Vysya Bank Limited
0
09 March 2004
Ing Vysya Bank Limited
0
09 March 2004
Ing Vysya Bank Limited
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-04122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of MGT-8-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form INC-22-070116.OCT
Form AOC-4-281115.OCT
