Company Information

CIN
Status
Date of Incorporation
14 January 1994
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

Anand George Thomas
Anand George Thomas
Director
almost 20 years ago
Thomas Jacob Kalappila
Thomas Jacob Kalappila
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form DPT-3-20052019-signed
Auditor?s certificate-18052019
Auditor?s certificate-22042019
List of share holders, debenture holders;-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_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
Form ADT-1-21112017_signed
Directors report as per section 134(3)-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017