Company Information

CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Past Directors

Joshy Swarnappalliyil Thomas
Joshy Swarnappalliyil Thomas
Managing Director
over 20 years ago
Swarnapallil Joseph Thomas
Swarnapallil Joseph Thomas
Director
over 20 years ago

Documents

Form STK-2-16032021-signed
Form MGT-14-21052019_signed
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
-21052019
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form ADT-1-030215.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-120613.OCT
Form23AC-240613 for the FY ending on-310313.OCT
FormSchV-240613 for the FY ending on-310313.OCT