Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Scariachen Jose
Scariachen Jose
Director/Designated Partner
about 2 years ago
Scariah Vazhayil Kuruvilla
Scariah Vazhayil Kuruvilla
Director/Designated Partner
over 2 years ago
Scaria Scaria
Scaria Scaria
Director
over 17 years ago
Abraham George
Abraham George
Managing Director
almost 30 years ago

Past Directors

Dominic Zacharias
Dominic Zacharias
Director
over 17 years ago
Cherian Cherian Kappen
Cherian Cherian Kappen
Director
almost 30 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form MGT-7-031215.OCT
Form AOC-4-291115.OCT
Form ADT-1-181115.OCT
Form ADT-1-141015.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Form23AC-120115 for the FY ending on-310314.OCT