Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renjith George
Renjith George
Director/Designated Partner
over 2 years ago
Raju George
Raju George
Director/Designated Partner
over 21 years ago
Vempeny Joseph Leelamma
Vempeny Joseph Leelamma
Director/Designated Partner
over 21 years ago

Past Directors

George Mangaly Varkey
George Mangaly Varkey
Director
over 21 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22012019
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
List of share holders, debenture holders;-13082016
Form AOC-4-13082016_signed
Form MGT-7-13082016_signed
Form ADT-1-09082016_signed
Copy of written consent given by auditor-09082016
Copy of the intimation sent by company-09082016
Copy of resolution passed by the company-09082016
Form ADT-3-14072016-signed
Resignation letter-11072016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed