Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jacob Joseph Taliat
Jacob Joseph Taliat
Director
almost 3 years ago
Sheefa Jacob Taliat
Sheefa Jacob Taliat
Director
over 16 years ago
George Dominic
George Dominic
Director
over 29 years ago
Jose Dominic
Jose Dominic
Director
over 29 years ago

Documents

Form STK-2-13032021-signed
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
-13052020
-28042020
Optional Attachment-(1)-28042020
-31122019
Form ADT-1-23112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed