Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,980
Authorised Capital
5,000,000

Directors

George Kottackttu Thomas
George Kottackttu Thomas
Director/Designated Partner
over 2 years ago
Biju George .
Biju George .
Director/Designated Partner
about 8 years ago
George Kottackattu Thomas .
George Kottackattu Thomas .
Director/Designated Partner
about 8 years ago
Marykutty George
Marykutty George
Director
almost 31 years ago

Past Directors

Varghese Painummoottil Oommen .
Varghese Painummoottil Oommen .
Director
over 28 years ago

Documents

Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-21052019-signed
Auditor?s certificate-20052019
Auditor?s certificate-17042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-12062017_signed