Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,057,500
Authorised Capital
2,500,000

Directors

Chettikuzhiyil Mani Jacob
Chettikuzhiyil Mani Jacob
Director/Designated Partner
over 2 years ago
Asha Mathew
Asha Mathew
Director/Designated Partner
over 2 years ago

Past Directors

Paul Parappattu Joseph
Paul Parappattu Joseph
Director
almost 31 years ago
Sosamma Jacob
Sosamma Jacob
Managing Director
almost 31 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-03012020-signed
Form ADT-1-13092019_signed
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-14062017_signed
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
List of share holders, debenture holders;-06062017
Notice of resignation;-09092016
Optional Attachment-(1)-09092016
Optional Attachment-(2)-09092016
Evidence of cessation;-09092016