Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
679,000
Authorised Capital
1,000,000

Directors

Varghese Thyparambil Varghese
Varghese Thyparambil Varghese
Director
over 29 years ago
Thomas Kizhakkethalakkal John
Thomas Kizhakkethalakkal John
Director
almost 31 years ago
Geevarghese Manthrayil Varkey
Geevarghese Manthrayil Varkey
Director
almost 31 years ago
George Cheriyan
George Cheriyan
Director
almost 31 years ago
Thomas Varghese
Thomas Varghese
Managing Director
almost 31 years ago

Past Directors

Paulose Kaniyamvelil Paulose
Paulose Kaniyamvelil Paulose
Director
almost 31 years ago

Documents

Form STK-2-04012021-signed
-11042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Form ADT-1-020215.OCT
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT