Company Information

CIN
Status
Date of Incorporation
14 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 June 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

. Johith Joy
. Johith Joy
Director/Designated Partner
about 2 years ago
Jessy Joseph
Jessy Joseph
Director
over 32 years ago

Past Directors

Mudavassery Chummar Joy
Mudavassery Chummar Joy
Managing Director
over 32 years ago

Documents

Form MGT-14-12112020_signed
Form DIR-12-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Form DIR-12-24092020_signed
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-03092020-signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Optional Attachment-(1)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed