Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jacob Padiyathu
Director/Designated Partner
almost 20 years ago
almost 20 years ago
John Thomas
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Tomy Joseph
Director/Designated Partner
almost 20 years ago
almost 20 years ago
James Abraham
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Rajan Jacob
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Antony Kuttamperur Joseph
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Biju Kumar Joseph Chethipuzha
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Siby Job
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Joseph Chacko
Director/Designated Partner
almost 20 years ago
almost 20 years ago
James Mathew
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-041215.OCT
-091114.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Form23AC-170914 for the FY ending on-310314.OCT
Form PAS-3-130614.OCT
List of allottees-130614.PDF
