Company Information

CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,000
Authorised Capital
600,000

Directors

Thayil Jacob Mathew
Thayil Jacob Mathew
Director
about 2 years ago
Shaji Thomas
Shaji Thomas
Director/Designated Partner
over 2 years ago
. Sally Michelle Mathew
. Sally Michelle Mathew
Director
over 33 years ago

Past Directors

Sunil Prasanthi James
Sunil Prasanthi James
Additional Director
over 16 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form DPT-3-05012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Form MGT-7-30032018_signed
Form 23AC-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed