Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
4,000,000

Directors

George Varughese
George Varughese
Managing Director
over 22 years ago
Sushila George
Sushila George
Director
over 22 years ago
Regi Thomas
Regi Thomas
Director
over 22 years ago
Peringattu Thampi Mathew
Peringattu Thampi Mathew
Director/Designated Partner
over 22 years ago
Saju Joseph
Saju Joseph
Director
over 22 years ago
Thekkumpurathu Joseph George
Thekkumpurathu Joseph George
Director
about 31 years ago
Yohannan Peringattu Mathai
Yohannan Peringattu Mathai
Director
about 31 years ago

Documents

Form DPT-3-09012020-signed
Form MGT-7-03012020_signed
Form ADT-1-01012020_signed
Directors report as per section 134(3)-01012020
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of resolution passed by the company-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Auditor?s certificate-17072019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Directors report as per section 134(3)-11122016
List of share holders, debenture holders;-11122016
Form MGT-7-11122016_signed
Form AOC-4-11122016_signed
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form ADT-1-190115.OCT
Copy of resolution-171114.PDF