Company Information
CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
2,000,000
Directors
Joseph Abraham Thayyil
Director/Designated Partner
about 2 years ago
about 2 years ago
Ammini Abraham
Director/Designated Partner
over 2 years ago
over 2 years ago
George Abraham Thayyil
Director/Designated Partner
over 2 years ago
over 2 years ago
John Abraham Thayyil
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Abraham Thayyil Varghese
Director
over 19 years ago
over 19 years ago
Charges
21 March 2007
State Bank Of India
11 Crore
21 March 2007
State Bank Of India
0
21 March 2007
State Bank Of India
0
21 March 2007
State Bank Of India
0
Documents
Form ADT-1-22072020_signed
Copy of the intimation sent by company-22072020
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Form DPT-3-24062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
FormSchV-071013 for the FY ending on-310313.OCT
Form AOC-4-081215.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
