Company Information

CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,415,000
Authorised Capital
3,000,000

Directors

Sam Thomas
Sam Thomas
Director/Designated Partner
about 22 years ago
John Vettuvelil Varghese
John Vettuvelil Varghese
Director/Designated Partner
almost 29 years ago

Documents

Form MGT-14-09112020_signed
Form ADT-1-09112020_signed
Form MGT-7-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112020
Copy of the intimation sent by company-08112020
Copy of written consent given by auditor-08112020
Copy of resolution passed by the company-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112020
Form AOC-4-07112020_signed
Form AOC-4-24122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-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