Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sigi Jose
Sigi Jose
Managing Director
over 2 years ago
Shilpa Jose
Shilpa Jose
Director/Designated Partner
almost 8 years ago
Swapna Mary .
Swapna Mary .
Director/Designated Partner
about 8 years ago

Past Directors

Sandeep Mathew
Sandeep Mathew
Director
over 23 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Form ADT-1-18112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Notice of resignation;-09012018
Evidence of cessation;-09012018
Form DIR-12-09012018_signed