Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Puchathalil Varkey Jose
Puchathalil Varkey Jose
Additional Director
over 6 years ago
Davis Sebastian
Davis Sebastian
Managing Director
almost 30 years ago

Past Directors

Mohan Das Palassery Mullappilly
Mohan Das Palassery Mullappilly
Director
over 12 years ago

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016