Company Information

CIN
Status
Date of Incorporation
07 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
105,000
Authorised Capital
300,000

Directors

Mathai Joseph Pallikkarakaran
Mathai Joseph Pallikkarakaran
Managing Director
over 25 years ago
Hela Paulson
Hela Paulson
Director
over 25 years ago

Past Directors

Raju Celine
Raju Celine
Director
over 8 years ago
Thomas Raju
Thomas Raju
Director
over 25 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-05122019-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-04072019
Form DPT-3-21062019-signed
Evidence of cessation;-01062019
Proof of dispatch-01062019
Notice of resignation;-01062019
Form DIR-11-01062019_signed
Notice of resignation filed with the company-01062019
Form DIR-12-01062019_signed
Acknowledgement received from company-01062019
Form AOC-4-02102018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form DIR-11-22052017_signed
Form DIR-12-19052017_signed
Proof of dispatch-11052017
Notice of resignation filed with the company-11052017