Company Information

CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Adarsh Thampy
Adarsh Thampy
Director
over 9 years ago
Sosamma Pothen
Sosamma Pothen
Director
almost 16 years ago

Past Directors

Susy George
Susy George
Director
about 23 years ago
Thomas Mathai
Thomas Mathai
Director
over 27 years ago

Documents

Form ADT-1-06102020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-06102020_signed
Form MGT-7-26092020_signed
Form MGT-7-26092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed
Form DIR-12-04062016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016