Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sally Thomas
Sally Thomas
Director
over 25 years ago
Kuruvilla Thomas
Kuruvilla Thomas
Managing Director
over 31 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-1-09062017_signed
Copy of the intimation sent by company-09062017
Copy of resolution passed by the company-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Copy of written consent given by auditor-09062017
Directors report as per section 134(3)-09062017
List of share holders, debenture holders;-09062017
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed
FormSchV-140715 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-280912.OCT