Company Information

CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathew Jerome
Mathew Jerome
Director/Designated Partner
over 2 years ago
James Thomas
James Thomas
Managing Director
almost 22 years ago

Past Directors

Merly James
Merly James
Director
almost 22 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-16112019-signed
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-24042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Optional Attachment-(1)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed