Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
245,000
Authorised Capital
250,000

Directors

Paul Jacob
Paul Jacob
Director
over 2 years ago
Amal Thomas
Amal Thomas
Director/Designated Partner
almost 4 years ago
Prize Thankachan
Prize Thankachan
Director/Designated Partner
almost 4 years ago
Sreedharan Nair Krishna Kurunthottathil
Sreedharan Nair Krishna Kurunthottathil
Director
over 25 years ago
Thayyil Narayana Pillai Prasanna Kumar
Thayyil Narayana Pillai Prasanna Kumar
Managing Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT