Company Information

CIN
Status
Date of Incorporation
17 April 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Anila Sachin
Anila Sachin
Director/Designated Partner
over 2 years ago
Sachin Jose Thuluvath
Sachin Jose Thuluvath
Director/Designated Partner
about 8 years ago

Past Directors

Tono Thomas
Tono Thomas
Director
about 25 years ago
Thuluvath Joseph Anniejose
Thuluvath Joseph Anniejose
Managing Director
almost 44 years ago

Documents

Form DPT-3-04112019-signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-01062018_signed
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-30052018
Optional Attachment-(1)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form DIR-12-25082017_signed
Evidence of cessation;-24082017
Form DIR-12-24082017_signed
Notice of resignation;-24082017
Letter of appointment;-22082017
Optional Attachment-(1)-22082017
Optional Attachment-(3)-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017