Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Anand George Thomas
Anand George Thomas
Additional Director
almost 14 years ago
Thomas Jacob Kalappila
Thomas Jacob Kalappila
Director
about 28 years ago

Documents

Form DPT-3-11022020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Auditor?s certificate-22042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-14-11052018_signed
Altered memorandum of association-11052018
Altered articles of association-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017