Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
285,000
Authorised Capital
400,000

Directors

Joseph Jose
Joseph Jose
Director/Designated Partner
about 7 years ago
Bijoy Devassya Theruvan
Bijoy Devassya Theruvan
Managing Director
almost 10 years ago

Past Directors

Annie Joseph Thekkemurry
Annie Joseph Thekkemurry
Director
almost 10 years ago
Molly Jose
Molly Jose
Director
about 28 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-03102020
Company CSR policy as per section 135(4)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DPT-3-03122019-signed
Form DIR-12-17112019_signed
Form DIR-11-17112019_signed
Notice of resignation filed with the company-22102019
Notice of resignation;-22102019
Proof of dispatch-22102019
Evidence of cessation;-22102019
Acknowledgement received from company-22102019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Form AOC-4-16072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Company CSR policy as per section 135(4)-11072019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Form DIR-12-30102018_signed
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form MSC-3-03082018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
Form MSC-3-02062017-signed