Company Information
CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
990,000
Authorised Capital
1,500,000
Directors
. Moly Jonson
Director
almost 7 years ago
almost 7 years ago
Kolamkanny Antony Johnson
Director
over 27 years ago
over 27 years ago
Past Directors
Davies .
Director
over 27 years ago
over 27 years ago
Kozhipat Varunny Davis
Director
over 27 years ago
over 27 years ago
Kozhipat Varunny Jose
Director
over 27 years ago
over 27 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form PAS-3-17092019_signed
Copy of Board or Shareholders? resolution-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Form DIR-12-07052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(1)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
