Company Information

CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kiran Sashi Thadikaran
Kiran Sashi Thadikaran
Director
almost 14 years ago
Sashi Francis Thadikaran
Sashi Francis Thadikaran
Director
almost 28 years ago

Past Directors

Teresa Francis Thadikaran
Teresa Francis Thadikaran
Director
almost 28 years ago
Thadikaran Varghese Francis
Thadikaran Varghese Francis
Director
almost 28 years ago

Documents

Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017_signed
Form INC-22-23122016_signed
Copy of board resolution authorizing giving of notice-23122016
Optional Attachment-(1)-23122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Copies of the utility bills as mentioned above (not older than two months)-23122016
Evidence of cessation;-23122016
Form DIR-12-23122016_signed
Optional Attachment-(1)-23122016
Optional Attachment-(1)-16092016
Form DIR-12-16092016_signed