Company Information

CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
275,000
Authorised Capital
1,500,000

Directors

Madaparambil Varkey Varghese
Madaparambil Varkey Varghese
Director
over 2 years ago

Past Directors

Gracy Paul George
Gracy Paul George
Additional Director
over 7 years ago
Joseph George
Joseph George
Director
over 27 years ago
Paul George
Paul George
Managing Director
over 27 years ago

Documents

Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-30082019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Optional Attachment-(2)-12092018
List of share holders, debenture holders;-29052017
Form MGT-7-29052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017