Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Tony
Manju Tony
Director
over 20 years ago

Past Directors

Noby Abraham
Noby Abraham
Director
about 12 years ago
Timmy M John
Timmy M John
Director
over 20 years ago
Tony Manjaly John
Tony Manjaly John
Director
over 20 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016