Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Jose Pattara Thomas
Director/Designated Partner
about 20 years ago
about 20 years ago
George Pynadan Josekuttan
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Aboobacker Valiyakath Sidheek
Director
about 20 years ago
about 20 years ago
Documents
Form STK-2-17032021-signed
-02052020
Optional Attachment-(1)-02052020
-06022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-27112019-signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
