Company Information

CIN
Status
Date of Incorporation
11 January 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Thomas Chandy Olassayil
Thomas Chandy Olassayil
Managing Director
over 6 years ago
Thresiamma Alexander
Thresiamma Alexander
Director/Designated Partner
about 31 years ago
Olassa Thomas Alexander
Olassa Thomas Alexander
Director/Designated Partner
almost 33 years ago

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082019
Form DIR-12-15082019_signed
Interest in other entities;-15082019
Optional Attachment-(1)-15082019
Optional Attachment-(2)-15082019
Form DPT-3-02082019-signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
FormSchV-101214 for the FY ending on-310314.OCT
-271114.OCT