Company Information

CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Jophy Thaliyath Francis
Jophy Thaliyath Francis
Managing Director
about 2 years ago
Gracy Francis
Gracy Francis
Director
about 21 years ago
Thaliyath Francis Noble
Thaliyath Francis Noble
Director
about 21 years ago

Past Directors

Francis Thaliyath Ouseph
Francis Thaliyath Ouseph
Director
about 21 years ago

Charges

0
04 June 2015
State Bank Of India
50 Lak
04 June 2015
State Bank Of India
0
04 June 2015
State Bank Of India
0
04 June 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT