Company Information
CIN
Status
Date of Incorporation
02 March 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
525,000
Directors
Pauly Jos Thekkan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajan Malayil .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Achamma .
Director
almost 39 years ago
almost 39 years ago
Sebastian Devassya
Director
almost 39 years ago
almost 39 years ago
Varkey Chacko Chiramel
Director
almost 39 years ago
almost 39 years ago
John Varghese
Director
almost 39 years ago
almost 39 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Copy of resolution passed by the company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
List of share holders, debenture holders;-21022017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21022017
Approval letter for extension of AGM;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Optional Attachment 1-270216.PDF
Optional Attachment 3-270216.PDF
