Company Information

CIN
Status
Date of Incorporation
15 March 1937
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Thomas Shobal Abraham
Thomas Shobal Abraham
Director/Designated Partner
almost 9 years ago
Vijay Kumar Trehan
Vijay Kumar Trehan
Director/Designated Partner
over 23 years ago
Rita Trehan
Rita Trehan
Director/Designated Partner
over 32 years ago

Past Directors

Thomas Boben Abraham
Thomas Boben Abraham
Additional Director
over 11 years ago
Jolly Thomas
Jolly Thomas
Managing Director
over 26 years ago

Documents

Form DPT-3-30062021_signed
Form CFSS-2020-22062021_signed
Form MGT-14-29032021_signed
Form AOC-4-25032021_signed
Form MGT-7-25032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032021
List of share holders, debenture holders;-23032021
Directors report as per section 134(3)-24032021
Optional Attachment-(1)-23032021
Form SERIOUS COMPLAINT-13012021
Identity Proof-13012021
Optional Attachment-(2)-13012021
Optional Attachment-(1)-13012021
Form SERIOUS COMPLAINT-28122020
Identity Proof-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Directors report as per section 134(3)-27022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed